SPECTRONICS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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02/03/232 March 2023 Change of details for Cloudscape It Ltd as a person with significant control on 2021-06-15

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20/02/2320 February 2023 Cessation of Michael Gerard Casey as a person with significant control on 2021-06-15

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20/02/2320 February 2023 Notification of Cloudscape It Ltd as a person with significant control on 2021-06-15

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/01/2228 January 2022 Second filing of Confirmation Statement dated 2021-06-15

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 30/11/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 30/11/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 SAIL ADDRESS CHANGED FROM: 12 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW ENGLAND

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SPECTOR

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/06/1728 June 2017 15/06/17 Statement of Capital gbp 1

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/07/1411 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/12/1331 December 2013 COMPANY NAME CHANGED SPEC-TRONICS (UK) LIMITED CERTIFICATE ISSUED ON 31/12/13

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19/12/1319 December 2013 CHANGE OF NAME 12/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/06/1317 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SPECTOR / 17/06/2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/06/1317 June 2013 SAIL ADDRESS CREATED

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 8 LOMBARD ROAD LONDON SW19 3TZ UNITED KINGDOM

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 12 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW UNITED KINGDOM

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SPECTOR / 18/03/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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