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. A SPACE STATION LIMITED

Company number 01693618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
05 Oct 2018 PSC04 Change of details for Mr Alastair Scott Caldwell as a person with significant control on 1 October 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 MR04 Satisfaction of charge 6 in full
23 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
15 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AP01 Appointment of Mr Simon Stebbings as a director on 22 December 2014
24 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000
10 Jun 2014 AA Full accounts made up to 31 December 2013
27 May 2014 TM01 Termination of appointment of Jean Caldwell as a director
27 May 2014 AP03 Appointment of Mrs Jean Elizabeth Caldwell as a secretary
23 May 2014 CH01 Director's details changed for Mrs Elizabeth Mary Nelmes on 20 May 2014
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,000
01 Jul 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Westway House Transport Avenue Brentford Middlesex TW8 9HF on 2 November 2011
27 Jun 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders