SMALLSPARK SPACE SYSTEMS LIMITED
Company number 11549041 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Removal of liquidator by court order · 15 pages | View document |
| 23 Dec 2025 | Appointment of a voluntary liquidator · 17 pages | View document |
| 29 Sep 2025 | Registered office address changed from Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2025-09-29 · 3 pages | View document |
| 25 Sep 2025 | Registered office address changed from Unit 40 Unit 40, Portmanmoor Road Smallspark Space Systems Cardiff Glamorgan CF24 5HB Wales to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2025-09-25 · 3 pages | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Statement of affairs · 9 pages | View document |
| 22 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Sub-division of shares on 2025-03-12 · 7 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2024-01-08 · 4 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-08 with updates · 6 pages | View document |
| 5 Dec 2024 | Termination of appointment of Saif Salah Mahdi Al-Ibadi as a director on 2024-11-28 · 1 page | View document |
| 2 Dec 2024 | Registered office address changed from Office K6 @ Space2B East Tyndall Street Cardiff CF24 5EA Wales to Unit 40 Unit 40, Portmanmoor Road Smallspark Space Systems Cardiff Glamorgan CF24 5HB on 2024-12-02 · 1 page | View document |
| 1 Nov 2024 | Change of details for Mr Joseph James Ward as a person with significant control on 2018-09-03 · 2 pages | View document |
| 31 Oct 2024 | Notification of Kcp Nominees Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Jul 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 2 Jul 2024 | Director's details changed for Deepbridge Ned Limited on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Director's details changed for Deepbridge Capital Llp on 2023-11-27 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Adrian Neilan as a director on 2023-11-27 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Craig Fennell as a director on 2023-11-27 · 2 pages | View document |
| 24 May 2024 | Appointment of Deepbridge Capital Llp as a director on 2023-11-27 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-01-08 with updates · 5 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 3 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 27 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2023 | Second filing of Confirmation Statement dated 2022-01-08 · 3 pages | View document |
| 21 Mar 2023 | Sub-division of shares on 2020-11-26 · 4 pages | View document |
| 20 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-18 · 4 pages | View document |
| 15 Mar 2023 | Second filing of Confirmation Statement dated 2021-01-08 · 3 pages | View document |
| 14 Mar 2023 | Second filing of Confirmation Statement dated 2020-09-02 · 3 pages | View document |
| 14 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 14 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 14 Mar 2023 | Second filing of Confirmation Statement dated 2020-09-28 · 3 pages | View document |
| 14 Mar 2023 | Second filing of Confirmation Statement dated 2020-09-16 · 3 pages | View document |
| 14 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2021-02-10 · 4 pages | View document |
| 9 Mar 2023 | Termination of appointment of Antonios Bouloumpasis as a director on 2023-02-28 · 1 page | View document |
| 23 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-23 · 4 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-29 · 4 pages | View document |
| 10 Oct 2022 | Registered office address changed from Unit 40 Portmanmoor Road Industrial Estate Unit 40 (Smallspark Space Systems) Cardiff CF24 5HB Wales to Office K6 @ Space2B East Tyndall Street Cardiff CF24 5EA on 2022-10-10 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Feb 2022 | Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY Wales to Unit 40 Portmanmoor Road Industrial Estate Unit 40 (Smallspark Space Systems) Cardiff CF24 5HB on 2022-02-21 · 1 page | View document |
| 19 Jan 2022 | Change of details for Mr Joseph James Ward as a person with significant control on 2022-01-19 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 7 pages | View document |
| 1 Dec 2021 | Appointment of Mr Adrian Neilan as a director on 2021-11-24 · 2 pages | View document |
| 24 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 26 Feb 2021 | Statement of capital following an allotment of shares on 2021-02-10 · 8 pages | View document |
| 8 Jan 2021 | Confirmation statement made on 2021-01-08 with updates · 5 pages | View document |
| 7 Jan 2021 | Sub-division of shares on 2020-11-26 · 6 pages | View document |
| 19 Oct 2020 | Confirmation statement made on 2020-09-28 with updates · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | Confirmation statement made on 2020-09-02 with updates · 5 pages | View document |
| 16 Sep 2020 | Confirmation statement made on 2020-09-16 with updates · 5 pages | View document |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 May 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES WARD / 01/07/2019 | View document |
| 8 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 113 - 116 BUTE STREET, FLOOR 3. PORTLAND HOUSE CARDIFF CF10 5EQ WALES | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 46 BRITHDIR STREET CARDIFF CF24 4LG | View document |
| 3 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |