SPACEMAKER GROUP LIMITED

Company number 03466673 ·

Active

109 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
26 Aug 2025 Termination of appointment of Mark Tom Reed as a director on 2025-08-22 · 1 page View document
30 Jul 2025 Change of details for Wilkins and Reed Holdings Limited as a person with significant control on 2025-07-30 · 2 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
31 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Dec 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Full accounts made up to 2021-03-31 · 25 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View document
16 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jan 2020 CURRSHO FROM 31/07/2020 TO 31/03/2020 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES View document
25 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
1 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
21 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN HARRISON View document
2 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
7 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
2 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
29 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
27 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
25 Feb 2014 REREG PLC TO PRI; RES02 PASS DATE:22/02/2014 View document
25 Feb 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
25 Feb 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
25 Feb 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
20 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
15 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
27 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
30 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
2 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR APPOINTED MR WILLIAM HARRISON · 2 pages View document
9 Mar 2011 DIRECTOR APPOINTED MR JACK HARRISON View document
1 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
6 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRISON / 01/10/2010 View document
6 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders · 4 pages View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARRISON / 01/09/2010 · 2 pages View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 01/09/2010 View document
26 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 May 2010 CURRSHO FROM 31/08/2010 TO 31/07/2010 View document
31 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
10 Feb 2010 PREVEXT FROM 31/07/2009 TO 31/08/2009 View document
13 Jan 2010 PREVSHO FROM 31/08/2009 TO 31/07/2009 View document
14 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
14 Dec 2009 SAIL ADDRESS CREATED View document
8 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
18 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
29 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
6 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
14 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
7 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
27 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
23 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
31 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
3 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
2 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 View document
27 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
4 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View document
2 Dec 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
31 May 2002 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
22 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
30 Jul 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS; AMEND View document
9 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
29 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 Jun 2000 BALANCE SHEET View document
6 Jun 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jun 2000 AUDITORS' STATEMENT View document
6 Jun 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
6 Jun 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
6 Jun 2000 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
6 Jun 2000 AUDITORS' REPORT View document
6 Jun 2000 ADOPT MEM AND ARTS 27/04/00 View document
6 Jun 2000 REREGISTRATION PRI-PLC 27/04/00 View document
8 Dec 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
1 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
16 Mar 1999 SHARES AGREEMENT OTC View document
15 Dec 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
18 Sep 1998 £ NC 100000/1000000 30/01/98 View document
18 Sep 1998 NC INC ALREADY ADJUSTED 30/01/98 View document
8 Apr 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 View document
28 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 View document
25 Jan 1998 DIRECTOR RESIGNED View document
25 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Jan 1998 NC INC ALREADY ADJUSTED 19/01/98 View document
25 Jan 1998 ADOPT MEM AND ARTS 19/01/98 View document
25 Jan 1998 £ NC 1000/100000 19/01 View document
25 Jan 1998 SECRETARY RESIGNED View document
25 Jan 1998 NEW SECRETARY APPOINTED View document
25 Jan 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
17 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document