SPECTRA GLOBAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 06/03/256 March 2025 | Termination of appointment of Harihara Shankar as a director on 2025-03-05 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Appointment of Mr Joseph Laurie Bottrill as a director on 2023-10-17 |
| 01/08/231 August 2023 | Registered office address changed from Carlson Suite Building 8 Vantage Point Business Village Mitcheldean GL17 0DD England to Carlson Suite C/O Millhall Consultants Ltd Carlson Suite, Bldg 8 Vantage Point Business Village Mitcheldean GL17 0DD on 2023-08-01 |
| 07/07/237 July 2023 | Registered office address changed from Willow Court Beeches Green Stroud GL5 4BJ England to Carlson Suite Building 8 Vantage Point Business Village Mitcheldean GL17 0DD on 2023-07-07 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/10/2230 October 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Willow Court Beeches Green Stroud GL5 4BJ on 2022-10-30 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Termination of appointment of Steven Castle as a director on 2022-08-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 01/07/191 July 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 3315002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANKAR MADHAVA MENON |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | 26/12/17 STATEMENT OF CAPITAL GBP 2915002.00 |
| 30/07/1830 July 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 3015002 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 25/07/1825 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1825 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 10/10/1710 October 2017 | ISSUED SHARE CAP INC 12/05/2017 |
| 10/10/1710 October 2017 | ISSUED SHARE CAP INC 23/02/2017 |
| 05/10/175 October 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 2315002 |
| 05/10/175 October 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 2015002 |
| 27/09/1727 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR SHANKAR NARAYANAN MADHAVA MENON |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 01/08/161 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/161 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1626 July 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 2015002 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP NICKSON |
| 24/09/1524 September 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 197 LONG LANE LONDON SE1 4PD |
| 03/09/153 September 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 3152401 |
| 03/09/153 September 2015 | INCREASE AUTH SHARES CAPITAL 09/12/2014 |
| 03/09/153 September 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 2552401 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHAKAR RAM / 22/05/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHAKAR RAM / 22/05/2015 |
| 20/11/1420 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1414 November 2014 | SECOND FILING FOR FORM SH01 |
| 05/08/145 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 2252400 |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NICKSON / 31/07/2013 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM PARADISE FARM HIGH STREET KEMPSFORD FAIRFORD GLOUCESTERSHIRE GL7 4EU ENGLAND |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 10 LANCASTER RD KEMPSFORD FAIRFORD GLOCS GLOUCESTERSHIRE GL7 4DW UNITED KINGDOM |
| 16/05/1316 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | 29/08/12 STATEMENT OF CAPITAL GBP 10000 |
| 30/01/1330 January 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 1742400 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR KENNETH JOHN STEARN |
| 26/06/1226 June 2012 | ADOPT ARTICLES 11/06/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MADHAVA SHANKAR |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR HARIHARA SHANKAR |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR PRABHAKAR RAM |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR MARAN ELANCHERAN |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR MADHAVA MENON SHANKAR |
| 14/05/1214 May 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR LAWRENCE GUY STEVENS |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MR PHILIP NICKSON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR STEVEN CASTLE |
| 11/04/1211 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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