SPECTRA TELECOM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/10/225 October 2022 | Director's details changed for Mr Simon Davies on 2022-06-24 |
| 05/10/225 October 2022 | Change of details for Mr Simon Davies as a person with significant control on 2022-06-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 30/03/2015 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKER & CO (COMPANY SECRETARIES) LTD / 05/04/2013 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM THE GRANARY LINTRIDGE FARM BROMSBERROW HEATH HEREFORDSHIRE HR8 1PB |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY APPOINTED PARKER & CO (COMPANY SECRETARIES) LTD |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD |
| 07/05/107 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 30/03/2010 |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT SECRETARIES LTD / 30/03/2010 |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED SPECTRA GROUP (UK) LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: HEREFORD HOUSE, 3 OFFA STREET HEREFORD HEREFORDSHIRE HR1 2LL |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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