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LIMITEDSPACE SOLUTIONS LIMITED

Company number 05417917

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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)
19 Aug 2011	AD01	Registered office address changed from Cunningham 1St Floor 135 Notting Hill Gate London W11 3LB on 19 August 2011	View PDF Registered office address changed from Cunningham 1St Floor 135 Notting Hill Gate London W11 3LB on 19 August 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	MISC	Additional extension of an accounting reference date in a five year period	View PDF Additional extension of an accounting reference date in a five year period - link opens in a new window - 1 page (1 page)
09 Jun 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 April 2011	View PDF Previous accounting period shortened from 30 June 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 7 April 2011	View PDF Annual return made up to 7 April 2011 - link opens in a new window - 17 pages (17 pages)
28 Apr 2011	SH02	Consolidation of shares on 18 April 2011	View PDF Consolidation of shares on 18 April 2011 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 150,006.93	View PDF Statement of capital following an allotment of shares on 19 April 2011 GBP 150,006.93 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 40,006,393	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 40,006,393 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AR01	Annual return made up to 7 April 2010	View PDF Annual return made up to 7 April 2010 - link opens in a new window - 16 pages (16 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Dec 2008	288b	Appointment terminated director luke fisher	View PDF Appointment terminated director luke fisher - link opens in a new window - 1 page (1 page)
22 Oct 2008	363s	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 15 pages (15 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	88(2)R	Ad 05/10/07--------- £ si 4000@1=4000 £ ic 326618/330618	View PDF Ad 05/10/07--------- £ si 4000@1=4000 £ ic 326618/330618 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363s	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 12 pages (12 pages)
11 Jul 2007	88(2)R	Ad 01/09/06--------- £ si 4304000@.01=43040 £ ic 32304/75344	View PDF Ad 01/09/06--------- £ si 4304000@.01=43040 £ ic 32304/75344 - link opens in a new window - 4 pages (4 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 28 bolton street mayfair london W1J 8BP	View PDF Registered office changed on 20/04/07 from: 28 bolton street mayfair london W1J 8BP - link opens in a new window - 1 page (1 page)
14 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
16 Nov 2006	363s	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 12 pages (12 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/02/06
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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