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LIMITEDSPACE LIMITED

Company number 04657975

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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)
16 Jul 2024 RP04AP01 Second filing for the appointment of Mr Roger Moss as a director
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
10 Jun 2024 PSC05 Change of details for Limited Space Holdings Limited as a person with significant control on 9 April 2018
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Nov 2023 TM01 Termination of appointment of Yian Looi Ng as a director on 1 October 2023
09 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
07 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 5
27 Jun 2023 MR04 Satisfaction of charge 046579750006 in full
27 Jun 2023 MR04 Satisfaction of charge 046579750005 in full
27 Jun 2023 MR04 Satisfaction of charge 046579750007 in full
02 May 2023 PSC02 Notification of Limited Space Holdings Limited as a person with significant control on 6 April 2016
24 Jan 2023 CH01 Director's details changed for Ms Samantha Leah Sida on 24 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Matthew Scott Gordon on 20 January 2023
26 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
26 Oct 2022 PSC05 Change of details for Limited Space Holdings Ltd as a person with significant control on 26 October 2022
17 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
14 Feb 2022 AAMD Amended total exemption full accounts made up to 31 December 2019
02 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates