SPACECARE LIMITED
Company number 03435928 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | RP01CS01 · 5 pages | View document |
| 20 May 2026 | RP01CS01 · 5 pages | View document |
| 25 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 15 Apr 2026 | PARENT_ACC · 59 pages | View document |
| 15 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2026 | PARENT_ACC · 59 pages | View document |
| 14 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2026 | Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Gareth Robert Kirkwood as a director on 2026-01-16 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 3 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 15 Nov 2024 | Change of details for Elite Services (Uk) Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 6 Aug 2024 | Resolutions · 2 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Aug 2024 | Current accounting period extended from 2024-03-31 to 2025-03-31 · 1 page | View document |
| 6 Aug 2024 | Resolutions · 3 pages | View document |
| 2 Aug 2024 | Termination of appointment of Christopher Leslie Hicks as a director on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Matthew James Sayers as a director on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Registered office address changed from Unit F2-F3, Halesfield 23 Telford Shropshire TF7 4NY to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Matthew James Sayers as a secretary on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Appointment of Mr Gareth Robert Kirkwood as a director on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Appointment of Mr Daniel Peter Ratcliffe as a director on 2024-07-31 · 2 pages | View document |
| 2 Aug 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 · 1 page | View document |
| 2 Aug 2024 | Appointment of Mr Peter John Fane as a director on 2024-07-31 · 2 pages | View document |
| 30 Jul 2024 | Resolutions · 2 pages | View document |
| 24 Jul 2024 | Resolutions · 2 pages | View document |
| 24 Jul 2024 | Resolutions · 2 pages | View document |
| 15 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 19 Jul 2023 | Satisfaction of charge 034359280002 in full · 1 page | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 13 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 7 Oct 2021 | Termination of appointment of Bhupinder Singh as a director on 2021-09-24 · 1 page | View document |
| 21 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 20 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034359280002 | View document |
| 3 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034359280001 | View document |
| 1 May 2019 | ADOPT ARTICLES 10/04/2019 | View document |
| 18 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CESSATION OF KEITH STEWART MITCHELL AS A PSC | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE SERVICES (UK) LIMITED | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL | View document |
| 16 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034359280001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES SAYERS | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAYERS | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES SAYERS | View document |
| 18 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKS | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE HICKS / 02/01/2018 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART MITCHELL / 02/01/2018 | View document |
| 2 Jan 2018 | SECRETARY APPOINTED MR MATTHEW JAMES SAYERS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 26 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | 03/11/16 Statement of Capital gbp 100.00 · 5 pages | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART MITCHELL / 01/02/2014 | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 17 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY MITCHELL | View document |
| 22 Jul 2011 | SECRETARY APPOINTED MR CHRISTOPHER HICKS | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HICKS | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR BHUPINDER SINGH LANDA | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MITCHELL | View document |
| 18 Jul 2011 | COMPANY BUSINESS 05/07/2011 | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 7 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 19 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Oct 2005 | 287 · 1 page | View document |
| 4 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: UNIT F2-F3 HALESFIELD 23 TELFORD SHROPSHIRE TF7 4NY | View document |
| 4 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | COMPANY NAME CHANGED KEAAN (UK) LIMITED CERTIFICATE ISSUED ON 09/07/01 | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 6 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 | View document |
| 25 Sep 1997 | 287 · 1 page | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 25 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | SECRETARY RESIGNED | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |