CompaniesInTheUK

1SPATIAL GROUP LIMITED

Company number 04785688 ·

Active

154 filings

Date Filing
24 Aug 2026 Resolutions · 4 pages View document
10 Aug 2026 Registration of charge 047856880004, created on 2026-08-07 · 9 pages View document
23 Jul 2026 Appointment of Mr Andrew Berry as a director on 2026-07-22 · 2 pages View document
23 Jul 2026 Appointment of Mr Richard Paul Smith as a director on 2026-07-22 · 2 pages View document
23 Jul 2026 Appointment of Mr Jens Schmidt as a secretary on 2026-07-22 · 2 pages View document
23 Jul 2026 Termination of appointment of Susan Margaret Wallace as a secretary on 2026-07-22 · 1 page View document
22 Jul 2026 Termination of appointment of Claire Milverton as a director on 2026-06-22 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
3 Jun 2026 Full accounts made up to 2025-01-31 · 50 pages View document
29 Jan 2026 Previous accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page View document
15 Aug 2025 Director's details changed for Ms Claire Milverton on 2025-08-11 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
29 May 2025 Appointment of Susan Margaret Wallace as a secretary on 2025-05-20 · 2 pages View document
29 May 2025 Termination of appointment of Ben Harber as a secretary on 2025-05-20 · 1 page View document
23 Dec 2024 Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7, Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-12-23 · 1 page View document
23 Dec 2024 Change of details for 1Spatial Holdings Limited as a person with significant control on 2024-12-23 · 2 pages View document
8 Nov 2024 Full accounts made up to 2024-01-31 · 50 pages View document
8 Jul 2024 Termination of appointment of Susan Margaret Wallace as a secretary on 2024-06-27 · 1 page View document
8 Jul 2024 Appointment of Mr Ben Harber as a secretary on 2024-06-27 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
30 Sep 2023 Memorandum and Articles of Association · 11 pages View document
30 Sep 2023 Statement of company's objects · 2 pages View document
30 Sep 2023 Resolutions View document
30 Sep 2023 Resolutions · 2 pages View document
1 Aug 2023 Full accounts made up to 2023-01-31 · 41 pages View document
3 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
12 Apr 2023 Termination of appointment of Jonathan Christopher Shears as a director on 2023-04-11 · 1 page View document
22 Dec 2022 Appointment of Mr Stuart William Ritchie as a director on 2022-12-19 · 2 pages View document
22 Dec 2022 Termination of appointment of Andrew Mark Fabian as a director on 2022-12-19 · 1 page View document
19 Jul 2021 Full accounts made up to 2021-01-31 · 40 pages View document
26 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
2 Nov 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
18 Aug 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Aug 2017 SECRETARY APPOINTED SUSAN MARGARET WALLACE View document
18 Aug 2017 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
24 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 30/11/2014 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 07/10/2015 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 View document
14 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED View document
11 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
19 Oct 2015 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
2 Oct 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM View document
1 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
10 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
10 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013 View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
16 Jul 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
19 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
16 Apr 2013 AUDITOR'S RESIGNATION View document
8 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Nov 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
18 Jul 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
18 Jul 2012 SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE View document
23 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK View document
22 Mar 2012 DIRECTOR APPOINTED MARCUS NIGEL HANKE View document
22 Mar 2012 DIRECTOR APPOINTED MS CLAIRE MILVERTON View document
22 Mar 2012 CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED View document
6 Dec 2011 CURRSHO FROM 30/06/2012 TO 31/01/2012 View document
24 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
24 Jun 2011 SAIL ADDRESS CREATED View document
24 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
5 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
2 Nov 2010 19/10/10 STATEMENT OF CAPITAL GBP 11666.10 View document
8 Oct 2010 08/10/10 STATEMENT OF CAPITAL GBP 11303.60 View document
5 Oct 2010 RETURN OF PURCHASE OF OWN SHARES View document
27 Sep 2010 21/09/10 STATEMENT OF CAPITAL GBP 11553.60 View document
27 Sep 2010 CONTRACT APPROVED 16/09/2010 View document
22 Sep 2010 DIRECTOR APPOINTED MR STEPHEN RONALD BERRY · 2 pages View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BULLOCK / 03/06/2010 View document
9 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SNAPE / 03/06/2010 View document
25 May 2010 SHARE PREMIUM REDUCED 06/05/2010 View document
25 May 2010 SOLVENCY STATEMENT DATED 06/05/10 View document
25 May 2010 25/05/10 STATEMENT OF CAPITAL GBP 11403.60 View document
25 May 2010 STATEMENT BY DIRECTORS View document
25 Feb 2010 DIRECTOR APPOINTED MR DUNCAN JAMES GUTHRIE View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SANDERSON / 01/10/2009 View document
30 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
26 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
26 Nov 2009 26/11/09 STATEMENT OF CAPITAL GBP 11353.60 View document
13 Nov 2009 ALTER ARTICLES 16/10/2009 View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR AIDAN GALLAGHER View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER WOODSFORD View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CAVENDISH HOUSE 6 CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ View document
11 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SNAPE / 01/06/2009 View document
20 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
8 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ View document
8 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
7 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 03/06/2008 View document
19 May 2008 AUDITOR'S RESIGNATION View document
29 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2007 SHARES AGREEMENT OTC View document
19 Jul 2007 RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS View document
16 Jul 2007 SHARES AGREEMENT OTC View document
30 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2006 COMPANY NAME CHANGED LS 2003 LTD CERTIFICATE ISSUED ON 17/11/06 View document
14 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
5 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
8 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
3 Jan 2006 £ IC 12540/9585 30/09/05 £ SR [email protected]=2955 View document
19 Oct 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Oct 2005 DIRECTOR RESIGNED View document
19 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jul 2005 RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2004 SHARES AGREEMENT OTC View document
20 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NC INC ALREADY ADJUSTED 10/11/04 View document
30 Nov 2004 £ NC 10000/20000 10/11/ View document
30 Nov 2004 EMPOWER TO ALLOT 10/11/04 View document
24 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
24 Sep 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
14 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jul 2004 £ IC 9200/8800 30/06/04 £ SR [email protected]=400 View document
20 Jul 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD BEDFORDSHIRE MK45 3LY View document
11 Aug 2003 NC INC ALREADY ADJUSTED 23/07/03 View document
11 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2003 DIV 23/07/03 View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 NEW SECRETARY APPOINTED View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 SECRETARY RESIGNED View document
9 Jun 2003 DIRECTOR RESIGNED View document
3 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document