1SPATIAL TECHNOLOGIES LIMITED
Company number 04463846 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2015 | SAIL ADDRESS CHANGED FROM: · PANNELL HOUSE PARK STREET · GUILDFORD · SURREY · GU1 4HN · UNITED KINGDOM | View document |
| 1 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 | View document |
| 1 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 | View document |
| 1 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 | View document |
| 8 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 8 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013 | View document |
| 5 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 | View document |
| 5 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 15 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 | View document |
| 15 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 | View document |
| 9 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 11 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 | View document |
| 11 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13 | View document |
| 11 Nov 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13 | View document |
| 4 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 | View document |
| 10 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 11 Jul 2012 | SAIL ADDRESS CHANGED FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM | View document |
| 11 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | 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 MS CLAIRE MILVERTON | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MARCUS NIGEL HANKE | 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 |
| 27 Sep 2011 | DIRECTOR APPOINTED DR PAUL JAMES WATSON | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROUD | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON | View document |
| 15 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | COMPANY NAME CHANGED COMSINE LTD CERTIFICATE ISSUED ON 15/07/11 | View document |
| 15 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jul 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 |
| 14 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL STEPHEN SANDERSON / 01/10/2009 | View document |
| 29 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PROUD / 19/06/2010 | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | View document |
| 27 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDERSON / 01/07/2009 | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SNAPE / 01/07/2009 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED MICHAEL SANDERSON | View document |
| 23 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED PETER CHARLES BULLOCK | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM SHERWOOD, 40 SEYMOUR ROAD HEADLEY DOWN HAMPSHIRE GU35 8JX | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SNAPE | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MORRISON | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 19 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 13 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02 | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |