SPECTRAL LINE SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-10-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/02/161 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/01/1526 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/01/1420 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/02/131 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/01/1219 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/07/1120 July 2011 PREVSHO FROM 31/03/2011 TO 31/10/2010

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19/01/1119 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/1020 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCPHERSON / 20/01/2010

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16/01/0916 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/02/997 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/02/984 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/02/9724 February 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/02/9612 February 1996 S366A DISP HOLDING AGM 07/02/96

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12/02/9612 February 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995 SECRETARY'S PARTICULARS CHANGED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/01/9531 January 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 10 MAIN STREET DAVIDSONS MAINS EDINBURGH EH4 5BY

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/02/9220 February 1992 RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/07/918 July 1991 REGISTERED OFFICE CHANGED ON 08/07/91 FROM: 26 DUNCAN GREEN LIVINGSTON WEST LOTHIAN EH54 8PR

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04/06/914 June 1991 RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 NEW DIRECTOR APPOINTED

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05/04/905 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/02/9020 February 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/9013 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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