SPACECARE LIMITED: Filings

  • Overview

    Company NameSPACECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03435928
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPACECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    5 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    5 pagesRP01CS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    1 pagesTM01

    Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026

    1 pagesTM01

    Confirmation statement made on Nov 03, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2026Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFO) WAS REGISTERED ON 20/05/26 AS THE ORIGINAL CONTAINED AN ERROR

    Change of details for Elite Services (Uk) Limited as a person with significant control on Jul 31, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of directors decisions 31/07/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Current accounting period extended from Mar 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Appointment of Mr Gareth Robert Kirkwood as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Peter John Fane as a director on Jul 31, 2024

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from , Unit F2-F3, Halesfield 23, Telford, Shropshire, TF7 4NY to Nursery Court London Road Windlesham Surrey GU20 6LQ on Aug 02, 2024

    1 pagesAD01

    Termination of appointment of Matthew James Sayers as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Matthew James Sayers as a secretary on Jul 31, 2024

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0