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SPACE & SOLUTIONS LIMITED

Company number 06578145

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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)
15 Aug 2018 PSC04 Change of details for Mrs Sarah Helen O'callaghan as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Thomas Barrie O'callaghan on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mrs Sarah Helen O'callaghan on 15 August 2018
09 May 2018 CH01 Director's details changed for Mr Steven Jon O'callaghan on 8 May 2018
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
08 May 2018 CH01 Director's details changed for Mrs Sarah Helen O'callaghan on 8 May 2018
15 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/04/2019.
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
23 Apr 2016 MR04 Satisfaction of charge 1 in full
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 CERTNM Company name changed space and solutions LIMITED\certificate issued on 09/06/15
  • RES15 ‐ Change company name resolution on 2015-05-05
09 Jun 2015 CONNOT Change of name notice
08 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
07 May 2015 CH01 Director's details changed for Mr Steven Jon O'callaghan on 30 April 2015
07 May 2015 CH01 Director's details changed for Mr Thomas Barrie O'callaghan on 30 April 2015
07 May 2015 CH01 Director's details changed for Mrs Sarah Helen O'callaghan on 30 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
05 Apr 2012 MEM/ARTS Memorandum and Articles of Association