1SPATIAL HOLDINGS LIMITED

Company number 05212691

Date	Type	Description	View / Download
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	(3 pages)
08 Jul 2024	AP03	Appointment of Mr Ben Harber as a secretary on 27 June 2024	(2 pages)
08 Jul 2024	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
16 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(13 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(126 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
17 Apr 2023	AP01	Appointment of Mr Stuart William Ritchie as a director on 11 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Jonathan Christopher Shears as a director on 11 April 2023	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(13 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(116 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(11 pages)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(113 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
09 Oct 2020	CH03	Secretary's details changed for Susan Margaret Wallace on 7 October 2020	(1 page)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	(14 pages)
15 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Duncan James Guthrie as a director on 20 March 2020	(1 page)
20 Apr 2020	AP01	Appointment of Jonathan Christopher Shears as a director on 20 March 2020	(2 pages)