SPATIALIZED LIMITED

Company number 07358504 ·

Active

56 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-26 with updates · 5 pages View document
3 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
15 Dec 2025 Director's details changed for Lee Jonathon Armstrong on 2025-12-15 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
4 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 6 pages View document
5 Feb 2024 Notification of Joanne Elizabeth Sturgeon as a person with significant control on 2023-10-13 · 2 pages View document
5 Feb 2024 Cessation of James Sturgeon as a person with significant control on 2023-10-13 · 1 page View document
5 Feb 2024 Change of details for Mr Lee Jonathon Armstrong as a person with significant control on 2023-10-13 · 2 pages View document
10 Nov 2023 Change of share class name or designation · 2 pages View document
7 Nov 2023 Resolutions · 2 pages View document
7 Nov 2023 Memorandum and Articles of Association · 29 pages View document
7 Nov 2023 Resolutions View document
7 Nov 2023 Resolutions View document
7 Nov 2023 Resolutions View document
3 Nov 2023 Statement of capital following an allotment of shares on 2023-10-13 · 3 pages View document
3 Nov 2023 Statement of capital following an allotment of shares on 2023-02-13 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
4 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
20 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
25 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
7 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Apr 2016 19/11/15 STATEMENT OF CAPITAL GBP 66 View document
8 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Oct 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Aug 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
9 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Jan 2012 PREVSHO FROM 30/09/2011 TO 31/08/2011 View document
31 Aug 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
29 Aug 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011 View document
27 Sep 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
27 Sep 2010 26/08/10 STATEMENT OF CAPITAL GBP 100 View document
27 Sep 2010 DIRECTOR APPOINTED LEE JONATHON ARMSTRONG View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING View document
26 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document