SPECTRAL DYNAMICS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 19/02/2519 February 2025 | Termination of appointment of James William Wren as a director on 2025-02-19 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 16/02/2316 February 2023 | Registered office address changed from Funtly Court 19 Funtley Hill Fareham Hampshire PO16 7UY England to 9a Waterberry Drive Waterlooville PO7 7th on 2023-02-16 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Eur Ing James William Wren as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/02/2122 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/03/2018 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART SLYKHOUS |
| 26/02/2026 February 2020 | CESSATION OF IAN CHARLES TRAFFORD AS A PSC |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TRAFFORD |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM FULLING MILL FULLING MILL LANE WELWYN HERTFORDSHIRE AL6 9NP |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN RUSSELL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 15/01/1815 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/04/111 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID TUCKER / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TRAFFORD / 02/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES SLYKHOUS / 02/03/2010 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS; AMEND |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | £ NC 1000/60000 15/03/95 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: FULLING MILL FULLING MILL LANE WELWYN HERTS AL6 9NP |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: PO BOX 101 20 STATION ROAD WATFORD HERTS WD1 1HT |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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