1SPATIAL HOLDINGS LIMITED

Company number 05212691

Date	Type	Description	View / Download
07 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(11 pages)
07 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(3 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(92 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
30 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 847,557.4	(5 pages)
30 Sep 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(1 page)
29 Sep 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
29 Sep 2015	CH01	Director's details changed for Ms Claire Milverton on 24 September 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 16 September 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Stephen Ronald Berry as a director on 2 February 2015	(1 page)
04 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 January 2014	(14 pages)
04 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/14	(75 pages)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
10 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 847,557	(7 pages)
31 Oct 2013	AA	Full accounts made up to 31 January 2013	(19 pages)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 847,557	(7 pages)
04 Sep 2013	CH04	Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013	(2 pages)
15 Apr 2013	AUD	Auditor's resignation	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
01 Nov 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(10 pages)
01 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2012	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
20 Jun 2012	TM01	Termination of appointment of Nicholas Snape as a director	(1 page)