IGSPECTRUM LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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17/01/2417 January 2024 Change of details for a person with significant control

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-26 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 CHANGE OF PARTICULARS FOR A PSC

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAPICANO / 26/01/2020

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22/05/2022 May 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/13

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22/05/2022 May 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16

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22/05/2022 May 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/14

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22/05/2022 May 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/15

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CESSATION OF HELEN RACHEL OWEN AS A PSC

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / CEC EUROPE LLP / 27/01/2020

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN OWEN

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM, 12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU, ENGLAND

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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20/01/2020 January 2020 CESSATION OF SATISH KUMAR ARORA AS A PSC

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY SATISH ARORA

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR SATISH ARORA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCSWEENEY

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL PATRICK MCSWEENEY

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22/04/1622 April 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR STEPHEN JOHN RAPICANO

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH KUMAR ARORA / 25/02/2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MCSWEENEY / 25/02/2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RACHEL OWEN / 25/02/2016

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SATISH KUMAR ARORA / 25/02/2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAPICANO / 25/02/2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, WYVERN HOUSE 55-61 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, GU16 7HJ

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04/02/164 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/02/1311 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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08/02/138 February 2013 CURREXT FROM 31/12/2012 TO 31/03/2013

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14/03/1214 March 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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26/01/1226 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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