MULTIPASS SPECTRAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 08/10/208 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVIDSON / 10/10/2017 |
| 18/10/1718 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIDSON / 10/10/2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | COMPANY NAME CHANGED MICROPACK (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 13/05/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1330 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIDSON / 13/10/2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIDSON / 13/10/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVIDSON / 13/10/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIDSON / 10/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON / 10/11/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 32 MANOR PLACE CULTS ABERDEEN AB15 9QN |
| 09/01/069 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/014 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 2 DESSWOOD PLACEE ABERDEEN AB25 2DH |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 41 BAKER STREET ABERDEEN AB2 4UR |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | REGISTERED OFFICE CHANGED ON 24/12/91 FROM: 4 WEST CRAIBSTONE STREET ABERDEEN AB9 1YC |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | SUBDIVISION SHARES 01/12/91 |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: P.O. BOX 53 HIGH STREET INVERNESS IV1 1GW |
| 18/01/9018 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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