SPECTRA COMMUNICATIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2025-04-04 |
| 04/04/254 April 2025 | Annual accounts for year ending 04 Apr 2025 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-04-04 |
| 04/04/244 April 2024 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-04-04 |
| 04/04/244 April 2024 | Annual accounts for year ending 04 Apr 2024 |
| 04/04/244 April 2024 | Change of details for Mr Timothy Atkinson as a person with significant control on 2024-04-04 |
| 04/04/244 April 2024 | Director's details changed for Dr Timothy John Atkinson on 2024-04-04 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-04-04 |
| 04/04/234 April 2023 | Annual accounts for year ending 04 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-04 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-04-04 |
| 05/10/215 October 2021 | Director's details changed for Dr Timothy John Atkinson on 2021-10-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 04/04/214 April 2021 | Annual accounts for year ending 04 Apr 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD LONDON SW7 4ET |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 03/11/173 November 2017 | 04/04/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PAUL MYHILL / 11/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ATKINSON / 11/10/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 16/10/1616 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ATKINSON / 16/10/2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 4 April 2016 |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 4 April 2015 |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 4 April 2014 |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 09/10/139 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 4 April 2013 |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 4 April 2012 |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 45 CRAIGNAIR ROAD LONDON SW2 2DQ |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 4 April 2011 |
| 22/10/1122 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 4 April 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ATKINSON / 29/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 4 April 2009 |
| 19/11/0819 November 2008 | 04/04/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | COMPANY NAME CHANGED RXLOGIX LTD. CERTIFICATE ISSUED ON 07/06/05 |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 04/04/03 |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED MEDICINE 2000 COMMUNICATIONS LTD . CERTIFICATE ISSUED ON 20/04/00 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/10/98 |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | COMPANY NAME CHANGED ECONTACT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/10/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: C/O 55 DUMBARTON ROAD LONDON SW2 5NH |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 55 DUMBARTON ROAD LONDON SW2 5NH |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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