ACCESS 2 SPECTRUM LIMITED

Company Documents

DateDescription
01/01/251 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Accounts for a dormant company made up to 2021-12-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-01 with no updates

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22/07/2122 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/10/1127 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/10/107 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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07/08/107 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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26/10/0926 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PARKER / 01/10/2009

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/10/088 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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02/02/082 February 2008 SECRETARY RESIGNED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 NEW SECRETARY APPOINTED

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02/02/082 February 2008 DIRECTOR RESIGNED

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04/12/074 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 COMPANY NAME CHANGED SERIVAR LIMITED CERTIFICATE ISSUED ON 17/09/07

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24/03/0724 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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27/01/0527 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 DIRECTOR RESIGNED

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08/05/048 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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14/12/0314 December 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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