SPECTRUM CONSULTANT LIMITED

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DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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13/02/2513 February 2025 Voluntary strike-off action has been suspended

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13/02/2513 February 2025 Voluntary strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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17/01/2517 January 2025 Application to strike the company off the register

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30/04/2430 April 2024 Confirmation statement made on 2024-04-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/10/233 October 2023 Registered office address changed from 52a Spring Grove Road Hounslow TW3 4BN England to 3 Aintree Close Colnbrook Slough SL3 0QF on 2023-10-03

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04/05/234 May 2023 Confirmation statement made on 2023-04-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-04-30

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16/10/2216 October 2022 Compulsory strike-off action has been discontinued

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16/10/2216 October 2022 Compulsory strike-off action has been discontinued

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14/10/2214 October 2022 Notification of Puja Bedi as a person with significant control on 2020-05-09

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14/10/2214 October 2022 Termination of appointment of Joginder Pal Singh Bedi as a director on 2020-05-09

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14/10/2214 October 2022 Cessation of Joginder Pal Singh Bedi as a person with significant control on 2020-05-09

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14/10/2214 October 2022 Confirmation statement made on 2022-04-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 DIRECTOR APPOINTED MS PUJA BEDI

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDER PAL SINGH BEDI / 15/04/2010

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02/06/102 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/087 July 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY JODHA VASISHTA

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15/05/0815 May 2008 SECRETARY APPOINTED MANMOHAN KAUR BEDI

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/029 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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15/04/9915 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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