SPECTRUM AUTOMATION LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with updates

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09/05/259 May 2025 Registered office address changed from Suite 108, Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD England to Suite 13 Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 2025-05-09

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with updates

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22/12/2222 December 2022 Change of details for Mr Barry Thomas Woodruff as a person with significant control on 2022-12-07

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22/12/2222 December 2022 Director's details changed for Mr Barry Thomas Woodruff on 2022-12-07

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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09/07/209 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY THOMAS WOODRUFF / 19/05/2020

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM EUROPA HOUSE BUSINESS LODGE BARCROFT STREET BURY GREATER MANCHESTER BL9 5BT

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS WOODRUFF / 19/05/2020

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11/02/2011 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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01/03/181 March 2018 09/02/18 STATEMENT OF CAPITAL GBP 1300

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY THOMAS WOODRUFF

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 18/06/15 NO CHANGES

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS WOODRUFF / 15/09/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS WOODRUFF / 15/09/2014

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS WOODRUFF / 15/09/2014

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 1 RECTORY HILL JERICHO BURY LANCASHIRE BL9 7SW

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 37 MOUNTBATTEN CLOSE ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YJ UNITED KINGDOM

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/01/1118 January 2011 15/12/10 STATEMENT OF CAPITAL GBP 1200

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18/01/1118 January 2011 15/12/10 STATEMENT OF CAPITAL GBP 1100

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04/08/104 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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