M.SPACE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 23/05/2423 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 15/08/2315 August 2023 | Change of details for Mrs Ruth King as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Ms Tina Eberstein as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Mr Michael John King as a person with significant control on 2023-08-15 |
| 11/08/2311 August 2023 | Notification of Tina Eberstein as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Notification of Ruth King as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Notification of Michael King as a person with significant control on 2023-08-11 |
| 22/05/2322 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 10/09/2010 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045027160002 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 20/05/2020 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045027160001 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MS TINA EBERSTEIN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/08/1513 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MILES DOBSON / 25/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB |
| 18/09/1318 September 2013 | Registered office address changed from , Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, KT22 8JB on 2013-09-18 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 15/01/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH KING / 02/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 02/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MILES DOBSON |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH |
| 27/05/0927 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | SHARES SUBDIVIDED 02/11/06 |
| 27/11/0627 November 2006 | £ NC 100/1000 01/11/06 |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: ST ALBAN TOWER 35 WOOD STREET LONDON EC2V 7AF |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/12/0331 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0327 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ST ALBAN TOWER 35 WOOD STREET LONDON EC2V 7AF |
| 29/08/0229 August 2002 | |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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