SPATIAL STRUCTURES LIMITED

Company number 08651913 ·

Active

55 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-18 with updates · 4 pages View document
23 Jun 2026 Director's details changed for Mrs Lorna Jean Rowe on 2026-06-15 · 2 pages View document
23 Feb 2026 Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page View document
19 Feb 2026 Accounts for a small company made up to 2024-08-31 · 10 pages View document
28 Dec 2025 Registered office address changed from Gloucester House Brunswick Square Gloucester GL1 1UN England to 103 Southgate Street Gloucester Gloucestershire GL1 1UR on 2025-12-28 · 1 page View document
28 Dec 2025 Termination of appointment of Eamonn Francis Mcgurk as a director on 2025-12-01 · 1 page View document
28 Dec 2025 Registered office address changed from 103 Southgate Street Gloucester Gloucestershire GL1 1UR United Kingdom to 7 st. Albans Road Gloucester Gloucestershire GL2 5FW on 2025-12-28 · 1 page View document
28 Dec 2025 Change of details for Arriva Group as a person with significant control on 2025-12-24 · 2 pages View document
27 Dec 2025 Appointment of Mrs Lorna Jean Rowe as a director on 2025-12-01 · 2 pages View document
29 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Oct 2025 Compulsory strike-off action has been discontinued View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
18 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-22 with updates · 4 pages View document
31 May 2024 Accounts for a small company made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-28 with updates · 4 pages View document
31 May 2023 Accounts for a small company made up to 2022-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
26 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086519130001 View document
30 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 CESSATION OF TERRY YOUNG AS A PSC View document
28 Aug 2018 CESSATION OF TERRANCE YOUNG AS A PSC View document
28 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRIVA GROUP View document
7 Aug 2018 DIRECTOR APPOINTED MR JAMES MITCHELL View document
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
8 May 2018 DIRECTOR APPOINTED MR EAMONN FRANCIS MCGURK View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT A8 ELMBRIDGE COURT GLOUCESTER GL3 1JZ View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRANCE YOUNG View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
30 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 Aug 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN ENGLAND View document
22 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
21 Oct 2013 COMPANY NAME CHANGED SPATIAL STRUCTURE LIMITED CERTIFICATE ISSUED ON 21/10/13 View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM CHLETENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN UNITED KINGDOM View document
15 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document