SPATIALISED LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with updates

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18/03/2518 March 2025 Director's details changed for Mr Steve John Wagstaff on 2025-03-14

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25/07/2425 July 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Change of details for Mrs Pamela Ann Wagstaff as a person with significant control on 2023-07-26

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03/04/243 April 2024 Confirmation statement made on 2024-03-15 with no updates

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21/03/2421 March 2024 Change of details for Mr Steven John Wagstaff as a person with significant control on 2023-07-26

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21/03/2421 March 2024 Change of details for Mrs Pamela Ann Wagstaff as a person with significant control on 2023-07-26

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04/09/234 September 2023 Particulars of variation of rights attached to shares

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04/09/234 September 2023 Change of share class name or designation

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02/08/232 August 2023 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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24/02/2224 February 2022 Director's details changed for Mrs Pamela Ann Wagstaff on 2022-02-24

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24/02/2224 February 2022 Director's details changed for Mr Steve John Wagstaff on 2022-02-24

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24/02/2224 February 2022 Change of details for Mr Steven John Wagstaff as a person with significant control on 2022-02-24

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24/02/2224 February 2022 Change of details for Mrs Pamela Ann Wagstaff as a person with significant control on 2022-02-24

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN WAGSTAFF / 01/01/2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN WAGSTAFF / 01/01/2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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