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1SPATIAL GROUP LIMITED - Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04785688
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tennyson House Cambridge Business Park
- Cowley Road
- Cambridge
- Cambridgeshire
- CB4 0WZ Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ UK
Management
- Geschäftsführung
- MILVERTON, Claire
- RITCHIE, Stuart William
- Prokuristen
- WALLACE, Susan Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.2003
- Alter der Firma 2003-06-03 20 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- 1spatial Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LS 2003 LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-06-03
- Jahresmeldung
- Fälligkeit: 2024-06-17
- Letzte Einreichung: 2023-06-03
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1SPATIAL GROUP LIMITED Firmenbeschreibung
- 1SPATIAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04785688. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.2003 registriert. 1SPATIAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LS 2003 LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2012.Die Firma kann schriftlich über Tennyson House Cambridge Business Park erreicht werden.
Jetzt sichern 1SPATIAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1Spatial Group Limited - Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, Grossbritannien
- 2003-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-09-30) - RESOLUTIONS
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statement-of-companys-objects (2023-09-30) - CC04
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accounts-with-accounts-type-full (2023-08-01) - AA
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memorandum-articles (2023-09-30) - MA
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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confirmation-statement-with-no-updates (2023-06-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
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change-person-secretary-company-with-change-date (2020-10-09) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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mortgage-satisfy-charge-full (2019-07-05) - MR04
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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move-registers-to-registered-office-company-with-new-address (2017-08-18) - AD04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-20) - CH01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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change-person-director-company-with-change-date (2016-06-21) - CH01
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-06-10) - CH04
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move-registers-to-sail-company-with-new-address (2015-10-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-02) - AD02
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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accounts-with-accounts-type-full (2015-11-11) - AA
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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auditors-resignation-company (2013-04-16) - AUD
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legacy (2013-02-08) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
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appoint-corporate-secretary-company-with-name (2012-03-22) - AP04
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termination-secretary-company-with-name (2012-03-22) - TM02
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termination-director-company-with-name (2012-06-20) - TM01
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termination-director-company-with-name (2012-06-28) - TM01
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change-sail-address-company-with-old-address (2012-07-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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move-registers-to-sail-company (2011-06-24) - AD03
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change-sail-address-company (2011-06-24) - AD02
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accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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resolution (2010-05-25) - RESOLUTIONS
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legacy (2010-05-25) - SH20
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legacy (2010-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-05-25) - SH19
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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resolution (2010-09-27) - RESOLUTIONS
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capital-allotment-shares (2010-09-27) - SH01
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capital-return-purchase-own-shares (2010-10-05) - SH03
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capital-cancellation-shares (2010-10-08) - SH06
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capital-allotment-shares (2010-11-02) - SH01
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accounts-with-accounts-type-group (2010-01-30) - AA
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appoint-person-director-company-with-name (2010-09-22) - AP01
keyboard_arrow_right 2009
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capital-cancellation-shares (2009-11-26) - SH06
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capital-return-purchase-own-shares (2009-11-26) - SH03
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termination-director-company-with-name (2009-11-05) - TM01
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legacy (2009-08-18) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01
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legacy (2009-06-11) - 363a
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legacy (2009-06-11) - 288c
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accounts-with-accounts-type-group (2009-04-20) - AA
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resolution (2009-11-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-22) - 88(2)
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legacy (2008-08-05) - 88(2)
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legacy (2008-07-08) - 363a
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legacy (2008-07-08) - 353
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legacy (2008-07-08) - 190
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legacy (2008-07-08) - 287
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legacy (2008-07-07) - 288c
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auditors-resignation-company (2008-05-19) - AUD
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legacy (2008-02-27) - 88(2)
keyboard_arrow_right 2007
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statement-of-affairs (2007-08-15) - SA
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2007-07-16) - 88(2)R
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statement-of-affairs (2007-07-16) - SA
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legacy (2007-07-19) - 363s
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legacy (2007-08-15) - 88(2)R
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accounts-with-accounts-type-group (2007-12-29) - AA
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-08) - AA
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legacy (2006-01-03) - 169
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legacy (2006-06-05) - 363s
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certificate-change-of-name-company (2006-11-17) - CERTNM
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accounts-with-accounts-type-group (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-07-26) - 363s
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resolution (2005-10-19) - RESOLUTIONS
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resolution (2005-08-19) - RESOLUTIONS
-
legacy (2005-10-19) - 288b
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legacy (2005-10-27) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 363s
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resolution (2004-04-14) - RESOLUTIONS
-
legacy (2004-04-26) - 288a
-
legacy (2004-07-20) - 169
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resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-07-20) - 288b
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legacy (2004-09-14) - 403a
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legacy (2004-01-05) - 287
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-12-29) - 88(2)R
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resolution (2004-11-30) - RESOLUTIONS
-
legacy (2004-11-30) - 123
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legacy (2004-12-09) - 288a
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legacy (2004-12-16) - 88(2)R
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legacy (2004-12-20) - 395
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statement-of-affairs (2004-12-29) - SA
keyboard_arrow_right 2003
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legacy (2003-06-09) - 288a
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legacy (2003-08-06) - 288a
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incorporation-company (2003-06-03) - NEWINC
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legacy (2003-06-09) - 288b
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legacy (2003-07-11) - 288a
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legacy (2003-08-05) - 395
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resolution (2003-08-11) - RESOLUTIONS
-
legacy (2003-08-11) - 123
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legacy (2003-08-11) - 122
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legacy (2003-08-22) - 88(2)R