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SMALLSPARK SPACE SYSTEMS LIMITED

Company number 11549041

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Company Results (links open in a new window)
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)
23 Dec 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
23 Dec 2025 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
29 Sep 2025 AD01 Registered office address changed from Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 29 September 2025
View PDF Registered office address changed from Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 29 September 2025 - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AD01 Registered office address changed from Unit 40 Unit 40, Portmanmoor Road Smallspark Space Systems Cardiff Glamorgan CF24 5HB Wales to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 25 September 2025
View PDF Registered office address changed from Unit 40 Unit 40, Portmanmoor Road Smallspark Space Systems Cardiff Glamorgan CF24 5HB Wales to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 25 September 2025 - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Sep 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-16
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-16
- link opens in a new window - 1 page (1 page)
13 May 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
14 Mar 2025 SH02 Sub-division of shares on 12 March 2025
View PDF Sub-division of shares on 12 March 2025 - link opens in a new window - 7 pages (7 pages)
24 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 8 January 2024
View PDF Second filing of Confirmation Statement dated 8 January 2024 - link opens in a new window - 4 pages (4 pages)
21 Feb 2025 CS01 Confirmation statement made on 8 January 2025 with updates
View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2024 TM01 Termination of appointment of Saif Salah Mahdi Al-Ibadi as a director on 28 November 2024
View PDF Termination of appointment of Saif Salah Mahdi Al-Ibadi as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AD01 Registered office address changed from Office K6 @ Space2B East Tyndall Street Cardiff CF24 5EA Wales to Unit 40 Unit 40, Portmanmoor Road Smallspark Space Systems Cardiff Glamorgan CF24 5HB on 2 December 2024
View PDF Registered office address changed from Office K6 @ Space2B East Tyndall Street Cardiff CF24 5EA Wales to Unit 40 Unit 40, Portmanmoor Road Smallspark Space Systems Cardiff Glamorgan CF24 5HB on 2 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 PSC04 Change of details for Mr Joseph James Ward as a person with significant control on 3 September 2018
View PDF Change of details for Mr Joseph James Ward as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 PSC02 Notification of Kcp Nominees Limited as a person with significant control on 31 October 2024
View PDF Notification of Kcp Nominees Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
30 Jul 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024 CH02 Director's details changed for Deepbridge Ned Limited on 5 June 2024
View PDF Director's details changed for Deepbridge Ned Limited on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 CH02 Director's details changed for Deepbridge Capital Llp on 27 November 2023
View PDF Director's details changed for Deepbridge Capital Llp on 27 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2024 AP01 Appointment of Mr Craig Fennell as a director on 27 November 2023
View PDF Appointment of Mr Craig Fennell as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024 AP02 Appointment of Deepbridge Capital Llp as a director on 27 November 2023
View PDF Appointment of Deepbridge Capital Llp as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024 TM01 Termination of appointment of Adrian Neilan as a director on 27 November 2023
View PDF Termination of appointment of Adrian Neilan as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
14 Mar 2024 CS01 Confirmation statement made on 8 January 2024 with updates
  • ANNOTATION Clarification a Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25
View PDF Confirmation statement made on 8 January 2024 with updates
  • ANNOTATION Clarification a Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25
- link opens in a new window - 6 pages (6 pages)
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 205.74
View PDF Statement of capital following an allotment of shares on 27 July 2023
  • GBP 205.74
- link opens in a new window - 3 pages (3 pages)