M.SPACE LTD

Company number 04502716 ·

Active

95 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
29 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
29 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
23 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
15 Aug 2023 Change of details for Mr Michael John King as a person with significant control on 2023-08-15 · 2 pages View document
15 Aug 2023 Change of details for Mrs Ruth King as a person with significant control on 2023-08-15 · 2 pages View document
15 Aug 2023 Change of details for Ms Tina Eberstein as a person with significant control on 2023-08-15 · 2 pages View document
11 Aug 2023 Notification of Ruth King as a person with significant control on 2023-08-11 · 2 pages View document
11 Aug 2023 Notification of Tina Eberstein as a person with significant control on 2023-08-11 · 2 pages View document
11 Aug 2023 Notification of Michael King as a person with significant control on 2023-08-11 · 2 pages View document
22 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 May 2021 31/08/20 UNAUDITED ABRIDGED View document
10 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045027160002 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
20 May 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
30 Apr 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
23 May 2018 31/08/17 UNAUDITED ABRIDGED View document
10 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045027160001 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
22 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Mar 2016 DIRECTOR APPOINTED MS TINA EBERSTEIN View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MILES DOBSON / 25/09/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Sep 2013 Registered office address changed from , Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, KT22 8JB on 2013-09-18 · 1 page View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 15/01/2013 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
17 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH KING / 02/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 02/08/2010 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Dec 2009 DIRECTOR APPOINTED MILES DOBSON View document
18 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
23 Jul 2009 287 · 1 page View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH View document
27 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
15 Jul 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 Nov 2006 SHARES SUBDIVIDED 02/11/06 View document
27 Nov 2006 £ NC 100/1000 01/11/06 View document
27 Nov 2006 NC INC ALREADY ADJUSTED 01/11/06 View document
9 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 287 · 1 page View document
23 Jun 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: ST ALBAN TOWER 35 WOOD STREET LONDON EC2V 7AF View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Sep 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
8 Sep 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 DIRECTOR RESIGNED View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
31 Dec 2003 VARYING SHARE RIGHTS AND NAMES View document
27 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ST ALBAN TOWER 35 WOOD STREET LONDON EC2V 7AF View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 NEW SECRETARY APPOINTED View document
29 Aug 2002 287 · 1 page View document
7 Aug 2002 DIRECTOR RESIGNED View document
7 Aug 2002 SECRETARY RESIGNED View document
2 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document