CompaniesInTheUK

CT SPACE LIMITED

Company number 07491497 ·

Dissolved

38 filings

Date Filing
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETT-CLARKE View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Sep 2016 DIRECTOR APPOINTED MR ANDREW JOHN RILEY View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
22 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 30/04/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET · LONDON · EC4A 1AB View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013 View document
4 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
28 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
3 Feb 2012 CURRSHO FROM 31/01/2013 TO 31/10/2012 View document
20 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
15 Dec 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2011 SECRETARY APPOINTED JANE MACKIE View document
22 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Nov 2011 DIRECTOR APPOINTED WILLIAM EDMONDSON View document
21 Nov 2011 DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE View document
17 Nov 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP NEIL NORGATE View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW UNITED KINGDOM View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL NORGATE View document
24 Feb 2011 COMPANY NAME CHANGED SWORD NEWCO 1 LIMITED CERTIFICATE ISSUED ON 24/02/11 View document
16 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2011 DIRECTOR APPOINTED MS FRANCOISE FILLOT View document
13 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document