SPATIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Certificate of change of name |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 27/11/2427 November 2024 | Change of details for Mr Ian Flanagan as a person with significant control on 2023-12-01 |
| 25/07/2425 July 2024 | Change of share class name or designation |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Resolutions |
| 31/05/2431 May 2024 | Change of details for Mrs Fiona Gordon Flanagan as a person with significant control on 2024-05-30 |
| 31/05/2431 May 2024 | Director's details changed for Mr Ian Flanagan on 2024-05-30 |
| 31/05/2431 May 2024 | Registered office address changed from Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX England to Unit C2, Crimple Court Hornbeam Square North Harrogate Yorkshire HG2 8PB on 2024-05-31 |
| 31/05/2431 May 2024 | Director's details changed for Mrs Fiona Gordon Flanagan on 2024-05-30 |
| 31/05/2431 May 2024 | Change of details for Mr Ian Flanagan as a person with significant control on 2024-05-30 |
| 31/05/2431 May 2024 | Secretary's details changed for Mr Ian Flanagan on 2024-05-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA FLANAGAN |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS FIONA FLANAGAN |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN FLANAGAN / 01/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FLANAGAN / 27/11/2017 |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FLANAGAN / 27/11/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM BELLEVUE 26-28 NEW ROAD SIDE RAWDON LEEDS LS19 6HN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067656890001 |
| 14/04/1514 April 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 19/12/1419 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR IAN FLANAGAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FLANAGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1123 February 2011 | CHANGE OF NAME 27/01/2011 |
| 14/02/1114 February 2011 | CHANGE OF NAME 27/01/2011 |
| 14/02/1114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1017 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FLANAGAN / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FLANAGAN / 01/10/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED CHRIS FLANAGAN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN FLANAGAN |
| 08/02/098 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN FLANAGAN |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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