SPATIALBUZZ LIMITED
Company number 05212484 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 10 pages | View document |
| 1 Jul 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 24 Jun 2026 | Notification of Accenture Plc as a person with significant control on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Jeremy David Rossen as a director on 2026-06-17 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Julianna Orgel-Eaton as a director on 2026-06-17 · 1 page | View document |
| 18 Jun 2026 | Cessation of Ziff Davis Ireland Limited as a person with significant control on 2026-06-17 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Derek Boyd Simpson as a director on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Appointment of Mr Gareth John Newton as a director on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Joon Park as a director on 2026-06-17 · 1 page | View document |
| 26 May 2026 | Registered office address changed from 18 Mansell Street London E1 8AA England to 60 the Rowe, Eleventh Floor 60 Whitechapel High Street London E1 7PE on 2026-05-26 · 1 page | View document |
| 9 Apr 2026 | Director's details changed for Mr. Joon Park on 2026-04-01 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mr. Joon Park as a director on 2026-02-26 · 2 pages | View document |
| 3 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 9 Oct 2025 | Termination of appointment of Bret Richter as a director on 2025-10-09 · 1 page | View document |
| 8 Sep 2025 | Director's details changed for Mr Bret Richter on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr. Jeremy David Rossen on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 8 Sep 2025 | Director's details changed for Ms Julianna Orgel-Eaton on 2025-09-08 · 2 pages | View document |
| 7 Feb 2025 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 13 Aug 2024 | Termination of appointment of Brian Conrad Stewart as a director on 2024-08-07 · 1 page | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 28 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 18 Mansell Street London E1 8AA · 1 page | View document |
| 28 Jun 2023 | Register(s) moved to registered office address 18 Mansell Street London E1 8AA · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Mr Bret Richter on 2023-02-24 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Brian Conrad Stewart on 2023-02-24 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Ms Julianna Orgel-Eaton on 2023-02-24 · 2 pages | View document |
| 29 Dec 2022 | Termination of appointment of Geoffrey Inns as a director on 2022-12-15 · 1 page | View document |
| 17 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 30 Sep 2022 | Registered office address changed from 8 Mansell Street Level 3 London E1 8AA England to 18 Mansell Street London E1 8AA on 2022-09-30 · 1 page | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 25 pages | View document |
| 14 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 4 Sep 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM | View document |
| 4 Sep 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM MERIDIAN HOUSE FIRST FLOOR OFFICES 9 - 11 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND | View document |
| 3 Sep 2020 | DIRECTOR APPOINTED MS JULIANNA ORGEL-EATON | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR BRENDAN CROWE | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOTTON | View document |
| 1 Sep 2020 | CESSATION OF MICHAEL ROBERT JOHN SHANNON AS A PSC | View document |
| 1 Sep 2020 | CESSATION OF SIMON TIMOTHY GERARD WOOTTON AS A PSC | View document |
| 1 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIFF DAVIS IRELAND LIMITED | View document |
| 1 Sep 2020 | CESSATION OF ANDREW ROBERT BLAKE AS A PSC | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON WOOTTON | View document |
| 1 Sep 2020 | CESSATION OF PETER CHARLES YOUNG AS A PSC | View document |
| 1 Sep 2020 | SECRETARY APPOINTED MS SIOBHAN HENDRICK | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKE | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MS SIOBHAN HENDRICK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LEON HARDWICK | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES YOUNG / 31/03/2017 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES YOUNG / 31/03/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES YOUNG / 04/04/2017 | View document |
| 16 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Dec 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 765 | View document |
| 21 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 855 | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR PETER CHARLES YOUNG | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN NEELE | View document |
| 16 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 14 Sep 2015 | SECRETARY APPOINTED SIMON TIMOTHY GERARD WOOTTON | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA NEELE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 1111 | View document |
| 16 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Mar 2014 | COMPANY NAME CHANGED SYNECTICS TECHNICAL CONSULTING LIMITED CERTIFICATE ISSUED ON 12/03/14 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED LEON EDWARD HARDWICK | View document |
| 7 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1021 | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HANTS GU341EN UNITED KINGDOM | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA NEELE / 25/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIAAN FREDERIK NEELE / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHN SHANNON / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY GERARD WOOTTON / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAKE / 25/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIAAN FREDERIK NEELE / 27/10/2009 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 1 CHERRY WAY ALTON HAMPSHIRE GU34 2AZ | View document |
| 1 Oct 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED ANDREW BLAKE | View document |
| 1 Oct 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | NC INC ALREADY ADJUSTED 01/06/07 | View document |
| 15 Jun 2007 | £ NC 100/1000 01/06/0 | View document |
| 15 Jun 2007 | NC INC ALREADY ADJUSTED 01/06/07 | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 1 CHERRY WAY ALTON HAMPSHIRE GU34 2AX | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |