SPACE CHART LIMITED
Company number 05168868 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 1 Sep 2025 | RP04SH01 · 4 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 3 pages | View document |
| 29 Jul 2025 | Cessation of Moyna Hamilton as a person with significant control on 2025-07-29 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Director's details changed for Moyna Hamilton on 2024-10-24 · 2 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 28 Jan 2024 | Confirmation statement made on 2024-01-27 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Sep 2023 | Resolutions · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 19 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Sep 2023 | Resolutions · 2 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 2 Nov 2022 | Cancellation of shares. Statement of capital on 2022-08-17 · 6 pages | View document |
| 27 Oct 2022 | Appointment of Moyna Hamilton as a director on 2022-08-17 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Tara Jane Roberts as a director on 2022-08-17 · 1 page | View document |
| 27 Oct 2022 | Cessation of Tara Jane Roberts as a person with significant control on 2022-08-17 · 1 page | View document |
| 27 Oct 2022 | Cessation of Alexandra Louise Lawson as a person with significant control on 2022-08-17 · 1 page | View document |
| 27 Oct 2022 | Notification of Moyna Hamilton as a person with significant control on 2022-08-17 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Alex Lawson as a director on 2022-08-17 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ACOSTA / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MORRIS / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE ROBERTS / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX LAWSON / 25/06/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ACOSTA / 02/07/2013 | View document |
| 30 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL ACOSTA / 02/07/2013 | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 24 Aug 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 30 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX LAWSON / 02/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ACOSTA / 02/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MORRIS / 02/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE ROBERTS / 02/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | REDUCE ISSUED CAPITAL 21/07/2010 | View document |
| 4 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 4 Aug 2010 | SOLVENCY STATEMENT DATED 21/07/10 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DIRECTOR APPOINTED LUKE MORRIS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |