SPECTRUM CARD SERVICES LIMITED
Company Documents
Date | Description |
---|---|
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID RIGLER / 25/09/2017 |
07/09/177 September 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
05/09/175 September 2017 | DIRECTOR APPOINTED MR IAN ALEXANDER IRVING STRAFFORD TAYLOR |
05/09/175 September 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES QUIRKE |
05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 24 NICHOLAS STREET CHESTER CH1 2AU |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CODLING |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID RIGLER / 01/12/2016 |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MERCER / 01/12/2016 |
07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
25/03/1525 March 2015 | SECRETARY APPOINTED MR PAUL REGINALD EVANS |
23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ROBERTS |
03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER |
11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
08/02/138 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HYDER |
08/02/128 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE HYDER / 31/10/2011 |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
25/02/1125 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MERCER / 01/04/2010 |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
04/03/104 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AINSCOUGH |
09/03/099 March 2009 | DIRECTOR APPOINTED STUART CODLING |
09/03/099 March 2009 | DIRECTOR APPOINTED JOHN ALEXANDER MERCER |
09/03/099 March 2009 | ADOPT ARTICLES 06/02/2009 |
31/01/0931 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MERCER |
21/04/0821 April 2008 | DIRECTOR APPOINTED JAMES AINSCOUGH |
08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08 |
07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/02/086 February 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
11/12/0711 December 2007 | SECRETARY RESIGNED |
11/12/0711 December 2007 | S-DIV 15/11/07 |
11/12/0711 December 2007 | £ NC 100000/105000 15/11 |
11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
11/12/0711 December 2007 | SUB DIVIDE 15/11/07 |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
07/09/077 September 2007 | SECRETARY RESIGNED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
11/07/0711 July 2007 | £ NC 5000/100000 20/06 |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/01/0715 January 2007 | SECRETARY RESIGNED |
15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
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