SPECTRASOFT LTD

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Registered office address changed from 180a Lincoln Road 180a Lincoln Road Enfield EN1 1LN England to 250 Bury Street West London N9 9LB on 2024-07-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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06/08/236 August 2023 Confirmation statement made on 2023-07-05 with no updates

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30/03/2330 March 2023 Director's details changed for Dr Jeremy Lew Sanders on 2023-03-27

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30/03/2330 March 2023 Registered office address changed from Endeavour House 11 Genotin Terrace Enfield Middlesex EN1 2AF to 180a Lincoln Road 180a Lincoln Road Enfield EN1 1LN on 2023-03-30

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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02/09/152 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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06/09/136 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY LEW SANDERS / 22/08/2011

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SANDERS / 21/08/2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM ONLINE HOUSE, 113 DIMSDALE DRIVE ENFIELD MIDDLESEX EN1 1HB

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/10/0712 October 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 71 COLLINGWOOD AVENUE MUSWELL HILL LONDON N10 3EE

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/09/0317 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/02/0324 February 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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