Companies House does not verify the accuracy of the information filed

DISPACE TECHNOLOGY LIMITED

Company number 11454201

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2023	PSC04	Change of details for Ross Cox as a person with significant control on 18 January 2023	View PDF Change of details for Ross Cox as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Benjamin Simon Hancy on 18 January 2023	View PDF Director's details changed for Mr Benjamin Simon Hancy on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Benjamin Simon Hancy as a person with significant control on 18 January 2023	View PDF Change of details for Mr Benjamin Simon Hancy as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Ross Cox on 18 January 2023	View PDF Director's details changed for Ross Cox on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from Stanton House 49-51 Stanton Road Ilkeston Derbyshire DE7 5FW United Kingdom to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 31 January 2023	View PDF Registered office address changed from Stanton House 49-51 Stanton Road Ilkeston Derbyshire DE7 5FW United Kingdom to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC04	Change of details for Ross Cox as a person with significant control on 11 November 2022	View PDF Change of details for Ross Cox as a person with significant control on 11 November 2022 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 15.5992	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 15.5992 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	SH02	Sub-division of shares on 11 November 2022	View PDF Sub-division of shares on 11 November 2022 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2020	TM01	Termination of appointment of Paul Adam Gordon as a director on 31 January 2020	View PDF Termination of appointment of Paul Adam Gordon as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	PSC07	Cessation of Paul Adam Gordon as a person with significant control on 1 October 2018	View PDF Cessation of Paul Adam Gordon as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DISPACE TECHNOLOGY LIMITED

Filter by category