SPACE ENGINEERING SERVICES LIMITED
Company number 02186490 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Appointment of Miss Lisa Jayne Keers as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 28 May 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr John Anthony Hollingdale on 2023-10-17 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Dale Edward Nouch on 2023-08-16 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 24 Oct 2022 | Registration of charge 021864900007, created on 2022-10-19 · 17 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Braden Lee Harris on 2021-12-22 · 2 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODS | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WOODS / 01/12/2015 | View document |
| 13 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MURPHY / 01/11/2015 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MURPHY / 01/11/2015 | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY HOLLINGDALE | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WOODS / 02/05/2014 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MURPHY / 02/05/2014 | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021864900006 | View document |
| 13 May 2014 | FACILITY AGREEMENT 02/05/2014 | View document |
| 8 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021864900005 | View document |
| 17 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGDALE | View document |
| 8 Apr 2013 | SECRETARY APPOINTED MR CHARLES MICHAEL MURPHY | View document |
| 21 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | View document |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGDALE | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WOODS / 05/12/2011 · 2 pages | View document |
| 22 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders · 12 pages | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages | View document |
| 15 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL MURPHY / 01/08/2009 · 1 page | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WOODS / 15/02/2010 · 1 page | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 01/12/2009 · 2 pages | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MARK WOODS · 2 pages | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED CHARLES MICHAEL MURPHY · 2 pages | View document |
| 2 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 01/02/2008 | View document |
| 10 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLLINGDALE / 01/11/2008 | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FROST / 01/03/2008 | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 01/02/2008 | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2007 | COMPANY NAME CHANGED SPACE LIMITED CERTIFICATE ISSUED ON 12/03/07 | View document |
| 2 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | COMPANY NAME CHANGED SPACE COOLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | LOAN AGREEMENT 27/05/05 | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | TRANSFER SHARES 15/07/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2004 | TRANSFER OF SHARES 11/02/04 | View document |
| 23 Apr 2004 | COMPANY NAME CHANGED SPACE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/04 | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | CONVE 30/09/03 | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 1 GEORGES SQUARE BRISTOL BS1 6BP | View document |
| 10 Jul 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: BAKER TILLY 33 WINE STREET BRISTOL BS1 2BQ | View document |
| 22 Mar 2003 | £ IC 30096/20064 04/03/03 £ SR 10032@1=10032 | View document |
| 22 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Mar 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1995 | ALTER MEM AND ARTS 07/06/95 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | NC INC ALREADY ADJUSTED 21/03/95 | View document |
| 4 Apr 1995 | £ NC 100/50000 21/03/95 | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 21 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/93 | View document |
| 3 Nov 1993 | COMPANY NAME CHANGED SPACE COOLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/11/93 | View document |
| 2 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 30 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 2ND. FLOOR, CHURCHFIELDS, WESTBURY HILL, WESTBURY ON TRYM, BRISTOL. BS9 3AA | View document |
| 15 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | ALTER MEM AND ARTS 12/12/89 | View document |
| 28 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1988 | ALTER MEM AND ARTS 010788 | View document |
| 15 Jun 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 17 BERKELEY SQ BRISTOL BS8 1HD | View document |
| 15 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1988 | COMPANY NAME CHANGED S W 108 COMPANY LIMITED CERTIFICATE ISSUED ON 03/05/88 | View document |
| 29 Apr 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/88 | View document |
| 2 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |