SPATIALEST LTD
Company number NI032650 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-09 with updates · 5 pages | View document |
| 4 Jan 2024 | Registered office address changed from C/O Moore Stephens 32 Lodge Road Coleraine County Londonderry BT52 1NB to Riverside House 28 Portstewart Road Coleraine BT52 1RN on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Cessation of Spatialest Holding Company as a person with significant control on 2023-09-06 · 1 page | View document |
| 6 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Aug 2023 | Registration of charge NI0326500004, created on 2023-08-07 · 21 pages | View document |
| 15 Aug 2023 | Sub-division of shares on 2023-07-28 · 4 pages | View document |
| 14 Aug 2023 | Registration of charge NI0326500002, created on 2023-08-07 · 27 pages | View document |
| 14 Aug 2023 | Registration of charge NI0326500003, created on 2023-08-07 · 9 pages | View document |
| 14 Aug 2023 | Appointment of Mr Matthew Jay Iodice as a director on 2023-08-07 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Mr Matthew Jay Iodice as a secretary on 2023-08-07 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Mr Christopher Kevin Jones as a director on 2023-08-07 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Ashley David Moore as a person with significant control on 2023-08-07 · 1 page | View document |
| 10 Aug 2023 | Notification of Spatialest Holding Company as a person with significant control on 2023-08-07 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Ashley David Moore as a secretary on 2023-08-07 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Ashley David Moore as a director on 2023-08-07 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Adrian Joseph Moore as a director on 2023-08-07 · 1 page | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Aug 2023 | Resolutions · 4 pages | View document |
| 8 Aug 2023 | Resolutions · 4 pages | View document |
| 8 Aug 2023 | Resolutions · 4 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Cessation of Elaine Wray Moore as a person with significant control on 2023-08-04 · 1 page | View document |
| 7 Aug 2023 | Notification of Ashley David Moore as a person with significant control on 2023-08-04 · 2 pages | View document |
| 7 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 28 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2010-01-22 · 4 pages | View document |
| 28 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2010-01-22 · 4 pages | View document |
| 25 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2010-01-12 · 4 pages | View document |
| 24 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2022-07-09 · 3 pages | View document |
| 8 Aug 2022 | Confirmation statement made on 2022-07-09 with updates · 4 pages | View document |
| 11 May 2022 | Cessation of Ashley David Moore as a person with significant control on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Notification of Elaine Moore as a person with significant control on 2022-05-11 · 2 pages | View document |
| 4 Mar 2022 | CAP-SS | View document |
| 4 Mar 2022 | SH20 | View document |
| 4 Mar 2022 | Statement of capital on 2022-03-04 | View document |
| 4 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Termination of appointment of Daniel Moore as a director on 2022-02-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 20 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 211328.00 | View document |
| 11 Mar 2020 | OTHER COMPANY BUSINESS 07/01/2020 | View document |
| 19 Feb 2020 | ADOPT ARTICLES 11/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTWOOD | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 263708.00 | View document |
| 14 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 21 Jun 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 Jun 2017 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Sep 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ADOPT ARTICLES 25/05/2014 | View document |
| 30 Jun 2014 | SUB-DIVISION 19/06/14 | View document |
| 30 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Feb 2014 | COMPANY NAME CHANGED CAUSEWAY DATA COMMUNICATIONS LTD CERTIFICATE ISSUED ON 27/02/14 | View document |
| 21 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 310161.00 | View document |
| 21 Jan 2014 | SUB-DIVISION 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOORE / 09/07/2011 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM INNOVATION CENTRE SCIENCE RESEARCH PARK CROMORE ROAD COLERAINE BT52 1XE | View document |
| 11 Aug 2011 | Registered office address changed from , Innovation Centre, Science Research Park, Cromore Road, Coleraine, BT52 1XE on 2011-08-11 · 1 page | View document |
| 14 Oct 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOORE / 09/07/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID MOORE / 09/07/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ALBERT EASTWOOD / 09/07/2010 | View document |
| 10 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADRIAN JOSEPH MOORE / 08/10/2010 | View document |
| 8 Oct 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 304361 | View document |
| 8 Oct 2010 | Statement of capital following an allotment of shares on 2010-01-22 · 3 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | Annual return made up to 9 July 2009 with full list of shareholders | View document |
| 4 Feb 2010 | ADOPT ARTICLES 22/01/2010 | View document |
| 4 Feb 2010 | THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY AUTHORISED TO ALLOT 146,308 FURTHER ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 22/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED DANIEL MOORE | View document |
| 3 Feb 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 304353 | View document |
| 3 Feb 2010 | Statement of capital following an allotment of shares on 2010-01-22 · 12 pages | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNDLE | View document |
| 2 Feb 2010 | PREVSHO FROM 05/04/2010 TO 31/12/2009 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED TIMOTHY BRUNDLE | View document |
| 21 Feb 2009 | 05/04/08 ANNUAL ACCTS | View document |
| 8 Sep 2008 | 09/07/08 ANNUAL RETURN SHUTTLE | View document |
| 9 Jan 2008 | 05/04/07 ANNUAL ACCTS | View document |
| 24 Aug 2007 | 09/07/07 ANNUAL RETURN SHUTTLE | View document |
| 1 Aug 2007 | CHANGE OF DIRS/SEC | View document |
| 1 Aug 2007 | CHANGE OF DIRS/SEC | View document |
| 1 Aug 2007 | CHANGE OF DIRS/SEC | View document |
| 28 Jun 2007 | UPDATED MEM AND ARTS | View document |
| 28 Jun 2007 | SPECIAL/EXTRA RESOLUTION | View document |
| 21 Mar 2007 | CHANGE OF DIRS/SEC | View document |
| 21 Mar 2007 | SPECIAL/EXTRA RESOLUTION | View document |
| 21 Mar 2007 | CHANGE OF DIRS/SEC | View document |
| 26 Jan 2007 | 05/04/06 ANNUAL ACCTS | View document |
| 21 Jul 2006 | 09/07/06 ANNUAL RETURN SHUTTLE | View document |
| 27 Mar 2006 | 05/04/05 ANNUAL ACCTS | View document |
| 16 Aug 2005 | 09/07/05 ANNUAL RETURN SHUTTLE | View document |
| 14 Jan 2005 | 05/04/04 ANNUAL ACCTS | View document |
| 2 Aug 2004 | 09/07/04 ANNUAL RETURN SHUTTLE | View document |
| 1 Dec 2003 | 05/04/03 ANNUAL ACCTS | View document |
| 9 Aug 2003 | 09/07/03 ANNUAL RETURN SHUTTLE | View document |
| 30 Jan 2003 | 05/04/02 ANNUAL ACCTS | View document |
| 29 Nov 2002 | PARS RE MORTAGE | View document |
| 12 Aug 2002 | CHANGE OF DIRS/SEC | View document |
| 30 Jul 2002 | 09/07/02 ANNUAL RETURN SHUTTLE | View document |
| 27 Jul 2002 | RETURN OF ALLOT OF SHARES | View document |
| 28 Jun 2002 | SPECIAL/EXTRA RESOLUTION | View document |
| 28 Jun 2002 | UPDATED MEM AND ARTS | View document |
| 24 Jun 2002 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 Jun 2002 | NOT RE CONSOL/DIVN OF SHS | View document |
| 17 Jun 2002 | SPECIAL/EXTRA RESOLUTION | View document |
| 17 Jun 2002 | UPDATED MEM AND ARTS | View document |
| 12 Jun 2002 | RETURN OF ALLOT OF SHARES | View document |
| 21 Apr 2002 | CHANGE IN SIT REG ADD | View document |
| 9 Jan 2002 | 05/04/01 ANNUAL ACCTS | View document |
| 4 Aug 2001 | 09/07/01 ANNUAL RETURN SHUTTLE | View document |
| 17 Oct 2000 | 05/04/00 ANNUAL ACCTS | View document |
| 27 Jul 2000 | 09/07/00 ANNUAL RETURN SHUTTLE | View document |
| 15 May 2000 | RETURN OF ALLOT OF SHARES | View document |
| 3 May 2000 | CHANGE OF DIRS/SEC | View document |
| 3 May 2000 | CHANGE OF DIRS/SEC | View document |
| 5 Jan 2000 | 05/04/99 ANNUAL ACCTS | View document |
| 23 Aug 1999 | UPDATED MEM AND ARTS | View document |
| 15 Aug 1999 | 09/07/99 ANNUAL RETURN SHUTTLE | View document |
| 4 Aug 1999 | RESOLUTION TO CHANGE NAME | View document |
| 11 May 1999 | RETURN OF ALLOT OF SHARES | View document |
| 7 Aug 1998 | 09/07/98 ANNUAL RETURN SHUTTLE | View document |
| 24 Jun 1998 | 05/04/98 ANNUAL ACCTS | View document |
| 23 Jun 1998 | RETURN OF ALLOT OF SHARES | View document |
| 9 Sep 1997 | NOTICE OF ARD | View document |
| 6 Aug 1997 | CHANGE OF DIRS/SEC | View document |
| 6 Aug 1997 | CHANGE OF DIRS/SEC | View document |
| 6 Aug 1997 | CHANGE OF DIRS/SEC | View document |
| 6 Aug 1997 | CHANGE OF DIRS/SEC | View document |
| 6 Aug 1997 | CHANGE OF DIRS/SEC | View document |
| 6 Aug 1997 | CHANGE IN SIT REG ADD | View document |
| 6 Aug 1997 | RETURN OF ALLOT OF SHARES | View document |
| 6 Aug 1997 | UPDATED MEM AND ARTS | View document |
| 31 Jul 1997 | SPECIAL/EXTRA RESOLUTION | View document |
| 31 Jul 1997 | SPECIAL/EXTRA RESOLUTION | View document |
| 31 Jul 1997 | NOT OF INCR IN NOM CAP | View document |
| 29 Jul 1997 | RESOLUTION TO CHANGE NAME | View document |
| 9 Jul 1997 | ARTICLES | View document |
| 9 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1997 | MEMORANDUM | View document |
| 9 Jul 1997 | PARS RE DIRS/SIT REG OFF | View document |
| 9 Jul 1997 | DECLN COMPLNCE REG NEW CO | View document |