SPECTRE & VOX LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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04/06/254 June 2025 Micro company accounts made up to 2024-01-31

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18/03/2518 March 2025 Certificate of change of name

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11/03/2511 March 2025 Confirmation statement made on 2025-01-12 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/03/2418 March 2024 Confirmation statement made on 2024-01-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Micro company accounts made up to 2022-01-31

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19/09/2319 September 2023 Micro company accounts made up to 2023-01-31

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Confirmation statement made on 2023-01-12 with updates

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 Change of details for Mr Joshua Verey Ford as a person with significant control on 2022-05-17

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08/04/228 April 2022 Director's details changed for Mr Glen Timothy Hughes on 2022-01-17

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08/04/228 April 2022 Compulsory strike-off action has been discontinued

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08/04/228 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY England to Unit 7 & 8 Lowe (Paddock Wood) Transfes Road Paddock Wood Kent TN12 6UT on 2022-04-07

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07/04/227 April 2022 Confirmation statement made on 2022-01-12 with updates

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07/04/227 April 2022 Change of details for Mr Nicholas Matthew Moran as a person with significant control on 2022-01-17

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07/04/227 April 2022 Director's details changed for Mr Nicholas Matthew Moran on 2022-01-17

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07/04/227 April 2022 Change of details for Mr Glen Timothy Hughes as a person with significant control on 2022-01-17

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Termination of appointment of Joshua Verey Ford as a director on 2021-11-08

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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08/03/218 March 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/218 March 2021 COMPANY NAME CHANGED SPECTRE & VOX LIMITED CERTIFICATE ISSUED ON 08/03/21

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08/03/218 March 2021 CHANGE OF NAME 18/02/2021

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08/02/218 February 2021 COMPANY NAME CHANGED LINCROFT GAMES LIMITED CERTIFICATE ISSUED ON 08/02/21

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08/02/218 February 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/2112 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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