SPECTRAL DENSITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Register inspection address has been changed from 13 John Prince's Street Second Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London WC1N 3JZ |
| 17/04/2517 April 2025 | Termination of appointment of City Secretarial Services Limited as a secretary on 2025-04-03 |
| 17/04/2517 April 2025 | Notification of Michael Krasnovsky as a person with significant control on 2025-04-03 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 30/11/2430 November 2024 | Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Secretary's details changed for City Secretarial Services Limited on 2024-07-23 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITE 351, 10 GREAT RUSSELL STREET LONDON WC1B 3BQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | DISS40 (DISS40(SOAD)) |
| 24/09/1224 September 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR ALEKSEJ STRUKOV |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/09/1114 September 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 07/06/117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIAL SERVICES LIMITED / 17/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: SUITE 8 4 LITTLE PORTLAND STREET LONDON W1W 7EZ |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: UNIT 4 1-10 SUMMERS STREET LONDON EC1R 5BD |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 10 1-10 SUMMERS STREET LONDON EC1R 5BD |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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