SHAPESPACE LIMITED

Company number SC294410 ·

Active

64 filings

Date Filing
21 Apr 2026 RP01CS01 · 6 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
22 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
18 Feb 2025 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
9 Dec 2024 Registered office address changed from 3/2 Boroughloch Square Edinburgh EH8 9NJ Scotland to Codebase 37a Castle Terrace Edinburgh EH1 2EL on 2024-12-09 · 1 page View document
9 Dec 2024 Registered office address changed from Codebase 37a Castle Terrace Edinburgh EH1 2EL Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 2024-12-09 · 1 page View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
3 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
6 Jul 2023 Registered office address changed from 31 Argyle Place Edinburgh EH9 1JT Scotland to 3/2 Boroughloch Square Edinburgh EH8 9NJ on 2023-07-06 · 1 page View document
4 Feb 2023 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
5 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
24 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
31 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jan 2017 Confirmation statement made on 2016-12-13 with updates · 6 pages View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD View document
8 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN CARPENTER View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Sep 2015 29/07/15 STATEMENT OF CAPITAL GBP 2005.82 View document
10 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 SUB-DIVISION 18/03/14 View document
25 Mar 2014 18/03/14 STATEMENT OF CAPITAL GBP 1938 View document
7 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Nov 2013 SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 View document
16 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2012 DIRECTOR APPOINTED MR GRAHAM WREN View document
15 Aug 2012 DIRECTOR APPOINTED DR SUSAN CARPENTER View document
23 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
28 Nov 2011 14/02/11 STATEMENT OF CAPITAL GBP 1734 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 ADOPT ARTICLES 23/12/2010 View document
11 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SANDERSON BUILDING MAYFIELD ROAD EDINBURGH EH9 3JL View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD SCOTLAND View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MILL / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SHERLOCK / 19/01/2010 View document
19 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 NC INC ALREADY ADJUSTED 21/11/07 View document
8 Jan 2008 £ NC 1415/1425 21/11/0 View document
20 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
14 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2007 NC INC ALREADY ADJUSTED 25/07/07 View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Aug 2007 £ NC 1000/1415 25/07/07 View document
11 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
13 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document