- Company Overview for SPATIALBUZZ LIMITED (05212484)
- Filing history for SPATIALBUZZ LIMITED (05212484)
- People for SPATIALBUZZ LIMITED (05212484)
- Registers for SPATIALBUZZ LIMITED (05212484)
- More for SPATIALBUZZ LIMITED (05212484)
| 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) |
|---|---|---|---|
| 25 May 2016 | SH03 | Purchase of own shares. | |
| 13 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 13 April 2016
|
|
| 22 Mar 2016 | AP01 | Appointment of Mr Peter Charles Young as a director on 25 January 2016 | |
| 05 Nov 2015 | AD01 | Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Meridian House First Floor Offices 9 - 11 Chertsey Street Guildford Surrey GU1 4HD on 5 November 2015 | |
| 21 Sep 2015 | TM01 | Termination of appointment of Adriaan Frederik Neele as a director on 28 August 2015 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
|
|
| 14 Sep 2015 | AP03 | Appointment of Simon Timothy Gerard Wootton as a secretary on 24 August 2015 | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Sep 2015 | TM02 | Termination of appointment of Fiona Neele as a secretary on 20 August 2015 | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 2 September 2014
|
|
| 16 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
|
|
| 12 Mar 2014 | CERTNM |
Company name changed synectics technical consulting LIMITED\certificate issued on 12/03/14
|
|
| 12 Mar 2014 | CONNOT | Change of name notice | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Oct 2013 | AP01 | Appointment of Leon Edward Hardwick as a director | |
| 07 Oct 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 28 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 11 May 2011
|
|
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 24 Aug 2010 | AD01 | Registered office address changed from Westbrooke House 76 High Street Alton Hants GU341EN United Kingdom on 24 August 2010 |