SPECTRON COMMUNICATIONS LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/01/247 January 2024 Micro company accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/01/1813 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/02/179 February 2017 30/09/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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12/02/1612 February 2016 30/09/15 TOTAL EXEMPTION FULL

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14/12/1514 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/12/1431 December 2014 30/09/14 TOTAL EXEMPTION FULL

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15/12/1415 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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27/01/1427 January 2014 30/09/13 TOTAL EXEMPTION FULL

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27/12/1327 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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22/01/1322 January 2013 30/09/12 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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01/02/121 February 2012 30/09/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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26/01/1026 January 2010 30/09/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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10/12/0910 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 31/10/2009

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22/12/0822 December 2008 30/09/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 30/09/07 TOTAL EXEMPTION FULL

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04/12/074 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP

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27/03/0627 March 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 14 BOURNE INDUSTRIAL PARK BOURNE ROAD CRAYFORD KENT DA1 4BZ

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/01/0512 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/12/0323 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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03/02/033 February 2003 SECRETARY RESIGNED

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26/01/0326 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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11/10/0211 October 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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01/08/021 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/01/0115 January 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/01/0025 January 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/12/981 December 1998 AUDITOR'S RESIGNATION

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17/11/9817 November 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/01/986 January 1998 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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26/01/9726 January 1997 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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28/07/9628 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/12/955 December 1995 DIRECTOR'S PARTICULARS CHANGED

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05/12/955 December 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/12/9315 December 1993 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/01/9327 January 1993 RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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12/12/9112 December 1991 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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12/12/9112 December 1991 REGISTERED OFFICE CHANGED ON 12/12/91

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24/02/9124 February 1991 DIRECTOR'S PARTICULARS CHANGED

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08/02/918 February 1991 RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 REGISTERED OFFICE CHANGED ON 05/12/90 FROM: UNIT 14 BOURNE INDUSTRIAL PARK BOURNE ROAD CRAYFORD KENT DA1 4BZ

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17/05/9017 May 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/02/8927 February 1989 REGISTERED OFFICE CHANGED ON 27/02/89 FROM: UNIT 28 BOURNE INDUSTRIAL PARK BOURNE RD CRAYFORD,KENT DA1 4EZ

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09/02/899 February 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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18/05/8818 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 124/128 CITY RD LONDON EC1V 2NJ

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18/05/8818 May 1988 NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 ALTER MEM AND ARTS 180488

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03/05/883 May 1988 COMPANY NAME CHANGED RAPID 5731 LIMITED CERTIFICATE ISSUED ON 04/05/88

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13/04/8813 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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