SPECTER CONSULTING LTD

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Company Documents

DateDescription
05/04/255 April 2025 Confirmation statement made on 2025-02-22 with no updates

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-02-28

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06/03/246 March 2024 Confirmation statement made on 2024-02-22 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-02-28

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27/03/2327 March 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/12/2228 December 2022 Appointment of Mr Daniel George Thomas Pryor as a director on 2022-12-28

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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09/02/229 February 2022 Registered office address changed from 63/66 Hatton Garden London EC1N 8LE England to Gear Farm Carnhell Green Camborne Cornwall TR14 0NE on 2022-02-09

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/11/196 November 2019 28/02/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 28/02/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 229 MAJOR DRAPER STREET LONDON SE18 6FF ENGLAND

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAMPBELL / 06/04/2016

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MISS ANITA CAMPBELL / 06/04/2016

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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20/11/1720 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 29 February 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O CRUNCH ACCOUNTING UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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04/03/164 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/01/1626 January 2016 DISS40 (DISS40(SOAD))

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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05/01/165 January 2016 FIRST GAZETTE

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01/03/151 March 2015 REGISTERED OFFICE CHANGED ON 01/03/2015 FROM C/O ANITA CAMPBELL 89 TRADESCANT ROAD LONDON SW8 1XJ ENGLAND

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01/03/151 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/06/145 June 2014 COMPANY NAME CHANGED PEARSON DARBY SPECTER LIMITED CERTIFICATE ISSUED ON 05/06/14

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 16 HILLFIELD ROAD LONDON NW6 1PZ UNITED KINGDOM

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07/02/147 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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