SPECTRAL X LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Appointment of Dr Simon Daniel Merrett Jacques as a secretary on 2024-11-11

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12/11/2412 November 2024 Registered office address changed from The Hollies Farmhouse Onston Lane Crowton Northwich Cheshire CW8 2RG to City Farm House Pettiwell Garsington Oxford OX44 9DB on 2024-11-12

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12/11/2412 November 2024 Cessation of Robert Joseph Cernik as a person with significant control on 2024-11-11

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12/11/2412 November 2024 Notification of Simon Daniel Merrett Jacques as a person with significant control on 2024-11-10

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12/11/2412 November 2024 Termination of appointment of Robert Joseph Cernik as a director on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Simon Daniel Merrett Jacques on 2024-10-30

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-02-28

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02/10/242 October 2024 Confirmation statement made on 2024-08-30 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/08/2330 August 2023 Accounts for a dormant company made up to 2023-02-21

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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21/02/2321 February 2023 Annual accounts for year ending 21 Feb 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-02-21

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21/02/2221 February 2022 Annual accounts for year ending 21 Feb 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-11-11 with no updates

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12/12/2112 December 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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11/11/1711 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGAN

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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04/04/164 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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10/08/1510 August 2015 Annual return made up to 19 February 2015 with full list of shareholders

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O SHIPLEY IP LTD 2ND FLOOR 6 THE QUADRANT HOYLAKE WIRRAL CH47 2EE UNITED KINGDOM

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHER KIERAN EGAN / 07/05/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL MERRETT JACQUES / 07/05/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. ROBERT JOSEPH CERNIK / 07/05/2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SHIPLEY

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART GREGORY

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16/06/1516 June 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1419 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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