SPACE SYNTAX LIMITED

Company number 02404770 · Monitor this company

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200 filings

Date	Filing
3 Aug 2026	Confirmation statement made on 2026-07-17 with updates · 4 pages	View document
10 Mar 2026	Secretary's details changed for Mr Timothy Dominic Stonor on 2026-03-10 · 1 page	View document
10 Mar 2026	Director's details changed for Mr Timothy Dominic Stonor on 2026-03-10 · 2 pages	View document
2 Mar 2026	Termination of appointment of Maximo Martinez as a director on 2026-02-23 · 1 page	View document
4 Dec 2025	Total exemption full accounts made up to 2025-07-31 · 10 pages	View document
1 Aug 2025	Director's details changed for Mr Maximo Martinez on 2025-06-01 · 2 pages	View document
1 Aug 2025	Confirmation statement made on 2025-07-17 with no updates · 3 pages	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
17 Mar 2025	Total exemption full accounts made up to 2024-07-31 · 10 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
30 Jul 2024	Confirmation statement made on 2024-07-17 with no updates · 3 pages	View document
19 Jul 2024	Change of details for Space Syntax Trustees Limited as a person with significant control on 2022-07-05 · 2 pages	View document
9 Apr 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page	View document
23 Nov 2023	Total exemption full accounts made up to 2023-07-31 · 12 pages	View document
3 Aug 2023	Confirmation statement made on 2023-07-17 with no updates · 3 pages	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
26 Jan 2023	Total exemption full accounts made up to 2022-07-31 · 12 pages	View document
3 Oct 2022	Total exemption full accounts made up to 2021-07-31 · 12 pages	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
31 Jul 2021	Annual accounts for the year ending 31 July 2021	View accounts
30 Jul 2021	Director's details changed for Mr Edward Parham on 2021-07-23 · 2 pages	View document
30 Jul 2021	Confirmation statement made on 2021-07-17 with no updates · 3 pages	View document
30 Jul 2021	Director's details changed for Professor Yolande Denise Barnes on 2021-07-23 · 2 pages	View document
30 Jul 2021	Director's details changed for Mr Maximo Martinez on 2021-07-23 · 2 pages	View document
27 Jul 2021	Total exemption full accounts made up to 2020-07-31 · 12 pages	View document
26 Jul 2021	Director's details changed for Professor Yolande Denise Barnes on 2021-07-23 · 2 pages	View document
26 Jul 2021	Director's details changed for Mr Maximo Martinez on 2021-07-23 · 2 pages	View document
26 Jul 2021	Change of details for Space Syntax Trustees Limited as a person with significant control on 2021-07-23 · 2 pages	View document
26 Jul 2021	Director's details changed for Mr Edward Parham on 2021-07-23 · 2 pages	View document
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
30 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YOLANDE DENISE BARNES / 30/06/2020	View document
30 Jul 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES	View document
30 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SABINE ROSE / 01/09/2019	View document
30 Jul 2020	PSC'S CHANGE OF PARTICULARS / SPACE SYNTAX TRUSTEES LIMITED / 30/06/2020	View document
30 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PARHAM / 30/06/2020	View document
30 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PARHAM / 30/06/2020	View document
30 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMO MARTINEZ / 30/06/2020	View document
30 Jan 2020	31/07/19 TOTAL EXEMPTION FULL	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES	View document
20 Aug 2019	DIRECTOR APPOINTED PROFESSOR YOLANDE DENISE BARNES	View document
31 Jul 2019	Annual accounts for the year ending 31 July 2019	View accounts
3 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 024047700005	View document
29 May 2019	31/07/18 TOTAL EXEMPTION FULL	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
20 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILLIER	View document
2 Aug 2017	DIRECTOR APPOINTED MR MAXIMO MARTINEZ	View document
1 Aug 2017	DIRECTOR APPOINTED MR EDWARD PARHAM	View document
1 Aug 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
18 May 2017	Annual accounts, small company total exemption, made up to 31 July 2016	View document
28 Sep 2016	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES	View document
31 Jul 2016	Annual accounts for the year ending 31 July 2016	View accounts
29 Apr 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
21 Oct 2015	17/08/15 STATEMENT OF CAPITAL GBP 10000	View document
21 Oct 2015	ADOPT ARTICLES 30/07/2015	View document
14 Sep 2015	Annual return made up to 17 July 2015 with full list of shareholders	View document
11 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SABINE ROSE / 01/09/2014	View document
31 Jul 2015	Annual accounts for the year ending 31 July 2015	View accounts
16 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING	View document
13 Apr 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
30 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
30 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
29 Sep 2014	Annual return made up to 17 July 2014 with full list of shareholders	View document
26 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SABINE ROSE / 19/08/2014	View document
26 Sep 2014	DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING	View document
31 Jul 2014	Annual accounts for the year ending 31 July 2014	View accounts
20 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024047700004	View document
19 Sep 2013	Annual accounts, small company total exemption, made up to 31 July 2013	View document
9 Aug 2013	Annual return made up to 17 July 2013 with full list of shareholders	View document
31 Jul 2013	Annual accounts for the year ending 31 July 2013	View accounts
29 Apr 2013	Annual accounts, small company total exemption, made up to 31 July 2012	View document
8 Aug 2012	Annual return made up to 17 July 2012 with full list of shareholders	View document
31 Jul 2012	Annual accounts for the year ending 31 July 2012	View accounts
23 Apr 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
22 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WETTERN	View document
15 Aug 2011	Annual return made up to 17 July 2011 with full list of shareholders	View document
2 Aug 2011	RETURN OF PURCHASE OF OWN SHARES	View document
15 Apr 2011	Annual accounts, small company total exemption, made up to 31 July 2010	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUTZ	View document
22 Jul 2010	Annual return made up to 17 July 2010 with full list of shareholders	View document
10 Mar 2010	Annual accounts, small company total exemption, made up to 31 July 2009	View document
23 Sep 2009	DIRECTOR APPOINTED MS ANNA ROSE	View document
14 Sep 2009	GBP IC 9750/9000 02/09/09 GBP SR 750@1=750	View document
9 Sep 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Aug 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	View document
10 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WETTERN / 18/07/2008	View document
29 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WETTERN / 13/04/2009	View document
2 Jun 2009	Annual accounts, small company total exemption, made up to 31 July 2008	View document
13 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ANNA ROSE	View document
13 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ALAIN CHIARADIA	View document
18 Aug 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	Annual accounts, small company total exemption, made up to 31 July 2007	View document
4 Jan 2008	£ IC 10000/9750 12/12/07 £ SR 250@1=250	View document
4 Jan 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
23 Aug 2007	RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS	View document
20 Aug 2007	NEW DIRECTOR APPOINTED	View document
21 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
21 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2007	DIRECTOR RESIGNED	View document
24 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
10 Aug 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
1 Dec 2005	DIRECTOR RESIGNED	View document
7 Nov 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS	View document
27 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2005	£ SR 10000@1 09/06/03	View document
6 Apr 2005	£ SR 10000@1 01/04/04	View document
6 Apr 2005	£ SR 5000@1 01/07/04	View document
6 Apr 2005	£ SR 5000@1 01/06/04	View document
6 Apr 2005	£ IC 7600/2600 01/08/04 £ SR 5000@1=5000	View document
6 Apr 2005	£ SR 5000@1 10/05/04	View document
16 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Feb 2005	£ IC 7612/7600 15/12/04 £ SR 12@1=12	View document
16 Feb 2005	£ IC 7624/7612 30/11/04 £ SR 12@1=12	View document
16 Feb 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
1 Feb 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Feb 2005	RE:CAP £7524 23/12/04	View document
1 Feb 2005	£ NC 40100/140000 23/12	View document
1 Feb 2005	NC INC ALREADY ADJUSTED 23/12/04	View document
23 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	View document
30 Nov 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
29 Jul 2004	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY	View document
30 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	View document
14 Oct 2002	REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 11 RIVERSIDE STUDIOS 28 PARK STREET LONDON SE1 9EQ	View document
18 Sep 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2002	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 1-19 TORRINGTON PLACE LONDON WC1E 7HB	View document
15 Aug 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS	View document
5 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	View document
2 Jun 2002	£ NC 100/40100 22/05/02	View document
2 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jun 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
1 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2001	NEW SECRETARY APPOINTED	View document
29 Nov 2001	SECRETARY RESIGNED	View document
23 Aug 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS	View document
11 Jul 2001	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
31 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
18 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	LOCATION OF REGISTER OF MEMBERS	View document
18 Aug 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2000	288B SEC RES	View document
18 Jul 2000	REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW	View document
15 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
15 Dec 1999	DIRECTOR RESIGNED	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
24 Sep 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
21 Sep 1999	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS	View document
18 Aug 1999	NEW SECRETARY APPOINTED	View document
28 Apr 1999	NEW DIRECTOR APPOINTED	View document
28 Apr 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
25 Aug 1998	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS	View document
7 Apr 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
13 Aug 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1997	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS	View document
13 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
18 Mar 1997	NEW SECRETARY APPOINTED	View document
18 Mar 1997	NEW DIRECTOR APPOINTED	View document
18 Mar 1997	SECRETARY RESIGNED	View document
18 Mar 1997	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS	View document
18 Mar 1997	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS	View document
18 Mar 1997	RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS	View document
5 Jun 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
23 Nov 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
10 Feb 1995	FULL ACCOUNTS MADE UP TO 31/07/93	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 May 1994	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	LOCATION OF REGISTER OF MEMBERS	View document
3 Jun 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
7 Jul 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
7 Jul 1992	FULL ACCOUNTS MADE UP TO 31/07/90	View document
10 Sep 1991	REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 51 MARSTON STREET OXFORD OX4 1JU	View document
31 Aug 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
1 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jul 1989	CERTIFICATE OF INCORPORATION	View document