MAKESPACE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-25 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Change of share class name or designation

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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04/07/244 July 2024 Change of details for Mr Ian Mark Griffiths as a person with significant control on 2024-05-01

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04/07/244 July 2024 Confirmation statement made on 2024-05-25 with updates

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04/07/244 July 2024 Director's details changed for Ian Mark Griffiths on 2024-05-01

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04/07/244 July 2024 Notification of Michaela Nicholas as a person with significant control on 2024-05-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-25 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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11/02/1911 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL, MERSEYSIDE CH41 5HZ UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHEALA NICHOLAS / 01/05/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK GRIFFITHS / 01/05/2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM UNIT 6 WOODWAY COURT THURSBY ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PR

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK GRIFFITHS / 01/10/2009

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05/08/105 August 2010 Annual return made up to 25 May 2010 with full list of shareholders

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK GRIFFITHS / 30/06/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHEALA NICHOLAS / 30/06/2009

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM WINSLOW HOUSE RUMFORD COURT 16 RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG

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16/07/0916 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CHARLESTON HOUSE, BASEMENT OFFICE, 12 RUMFORD PLACE LIVERPOOL L3 9DG

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25/06/0725 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/01/0631 January 2006 DIRECTOR RESIGNED

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20/07/0520 July 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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02/06/042 June 2004 COMPANY NAME CHANGED STORAX UK LIMITED CERTIFICATE ISSUED ON 02/06/04

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28/05/0428 May 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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