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1SPATIAL HOLDINGS LIMITED

Company number 05212691

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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)
23 Dec 2024	PSC05	Change of details for 1Spatial Plc as a person with significant control on 23 December 2024	View PDF Change of details for 1Spatial Plc as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AD01	Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 23 December 2024	View PDF Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 23 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 126 pages (126 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP03	Appointment of Mr Ben Harber as a secretary on 27 June 2024	View PDF Appointment of Mr Ben Harber as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024	View PDF Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 126 pages (126 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Mr Stuart William Ritchie as a director on 11 April 2023	View PDF Appointment of Mr Stuart William Ritchie as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Jonathan Christopher Shears as a director on 11 April 2023	View PDF Termination of appointment of Jonathan Christopher Shears as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 116 pages (116 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 113 pages (113 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)

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1SPATIAL HOLDINGS LIMITED

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