SPATIAL GLOBAL LIMITED

Company number 01311235 · Monitor this company

Active

145 filings

Date	Filing
15 May 2026	Accounts for a medium company made up to 2025-12-31 · 27 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
31 Oct 2025	Confirmation statement made on 2025-10-31 with updates · 4 pages	View document
30 Oct 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Oct 2024	Confirmation statement made on 2024-10-31 with updates · 4 pages	View document
9 Oct 2024	Termination of appointment of Gavin David Withers as a director on 2024-10-01 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Oct 2023	Confirmation statement made on 2023-10-31 with updates · 4 pages	View document
18 Aug 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Oct 2022	Confirmation statement made on 2022-10-31 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Nov 2021	Confirmation statement made on 2021-10-31 with updates · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Oct 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES	View document
11 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL GILLO / 25/06/2018	View document
26 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013112350002	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
31 Oct 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES	View document
25 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013112350004	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	View document
4 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
19 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL GILLO / 13/07/2016	View document
19 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL GILLO / 13/07/2016	View document
18 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY MICHAEL GILLO / 18/08/2016	View document
18 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFERY MICHAEL GILLO / 18/08/2016	View document
9 Aug 2016	REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD	View document
20 Jun 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
3 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
22 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN	View document
7 Sep 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/14	View document
4 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR BRYAN HINDLE	View document
19 Jan 2015	AUDITOR'S RESIGNATION	View document
15 Jan 2015	Annual return made up to 31 October 2014 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 29/12/13	View document
30 Sep 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013112350003	View document
29 Sep 2014	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SPATIAL HOUSE WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TW	View document
22 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013112350002	View document
20 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
27 Jan 2014	DIRECTOR APPOINTED MR ANDREW AUSTIN	View document
22 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
1 Jul 2013	DIRECTOR APPOINTED MR GAVIN DAVID WITHERS	View document
26 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
3 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 May 2012	COMPANY NAME CHANGED SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED CERTIFICATE ISSUED ON 22/05/12	View document
22 May 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Mar 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011	View document
28 Nov 2011	DIRECTOR APPOINTED MR BRYAN HINDLE	View document
28 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
14 Nov 2011	FULL ACCOUNTS MADE UP TO 03/04/11	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR WENDY O'MEARA · 1 page	View document
7 Apr 2011	30/03/11 STATEMENT OF CAPITAL GBP 462500	View document
7 Apr 2011	NC INC ALREADY ADJUSTED 30/03/2011	View document
26 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
8 Oct 2010	FULL ACCOUNTS MADE UP TO 01/04/10	View document
21 Apr 2010	ISSUE £250,000 ORD SHARES 16/02/2010	View document
21 Apr 2010	16/02/10 STATEMENT OF CAPITAL GBP 262500	View document
27 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY MICHAEL GILLO / 27/11/2009	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS / 27/11/2009	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN O'MEARA / 27/11/2009	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
26 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFERY GILLO / 08/11/2008	View document
30 Nov 2007	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	View document
25 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Sep 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Sep 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
21 Mar 2006	AUDITORS RESIGNATION	View document
20 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
11 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
20 Oct 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
25 Apr 2003	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
2 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 May 2002	AUDITOR'S RESIGNATION	View document
2 Apr 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
26 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
5 Jan 2001	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
23 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
30 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
13 Nov 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
17 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/97	View document
4 Jun 1997	NC INC ALREADY ADJUSTED 27/05/97	View document
4 Jun 1997	£ NC 100/12500 27/05/97	View document
4 Jun 1997	CAPITALISE 27/05/97	View document
26 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
14 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
17 Jan 1996	S366A DISP HOLDING AGM 19/11/95	View document
17 Jan 1996	S386 DISP APP AUDS 19/11/95	View document
21 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
5 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 12 pages	View document
17 Nov 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
14 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
16 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS	View document
10 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
20 Nov 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
21 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
6 Nov 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
4 Nov 1991	REGISTERED OFFICE CHANGED ON 04/11/91 FROM: BUILDING 16 CARGO TERMINAL 1 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE7 2SA	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 May 1991	AUDITOR'S RESIGNATION	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 Jan 1991	RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS	View document
4 Jan 1991	REGISTERED OFFICE CHANGED ON 04/01/91 FROM: TERMINAL 1 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE7 2SA	View document
17 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBYSHIRE DE7 2SZ	View document
17 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
17 Nov 1989	RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS	View document
17 Nov 1989	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 1988	RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS	View document
19 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
6 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
6 Jan 1988	RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS	View document
11 Dec 1986	DIRECTOR RESIGNED	View document
11 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
11 Dec 1986	RETURN MADE UP TO 02/11/86; FULL LIST OF MEMBERS	View document
28 Apr 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document