SPECTRUM DATA MANAGEMENT LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewResolutions

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02/10/252 October 2025 NewTermination of appointment of Paraag Mukundrai Davé as a director on 2025-08-11

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01/10/251 October 2025 NewAppointment of Gareth Richardson as a director on 2025-08-11

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24/09/2524 September 2025 New

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24/09/2524 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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16/09/2516 September 2025

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16/09/2516 September 2025

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27/05/2527 May 2025 Confirmation statement made on 2025-05-18 with no updates

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15/04/2515 April 2025 Change of details for Sdm 2020 Limited as a person with significant control on 2022-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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26/04/2426 April 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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28/03/2428 March 2024

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28/03/2428 March 2024

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01/06/231 June 2023 Confirmation statement made on 2023-05-18 with no updates

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01/06/231 June 2023 Director's details changed for Hin Sui Chu on 2023-05-31

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22/05/2322 May 2023 Termination of appointment of Paul Robinson as a secretary on 2022-08-10

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12/04/2312 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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12/04/2312 April 2023

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12/04/2312 April 2023

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12/04/2312 April 2023

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09/03/239 March 2023 Termination of appointment of Paul Robinson as a director on 2022-08-10

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01/02/231 February 2023 Termination of appointment of James Anthony Sadler as a director on 2023-01-09

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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05/04/225 April 2022

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05/04/225 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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05/04/225 April 2022

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05/04/225 April 2022

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29/03/2229 March 2022

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29/03/2229 March 2022

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02/11/212 November 2021 Appointment of Mr James Anthony Sadler as a director on 2021-10-15

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02/11/212 November 2021 Appointment of Hin Sui Chu as a director on 2021-10-15

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13/10/2113 October 2021 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 2021-10-13

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13/07/2113 July 2021 Confirmation statement made on 2021-05-18 with no updates

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDM 2020 LIMITED

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27/04/2027 April 2020 CESSATION OF PAUL ROBINSON AS A PSC

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 08/08/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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08/05/198 May 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 31/03/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 26/04/2018

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16/05/1816 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 26/04/2018

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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11/05/1711 May 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1614 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 31/03/16 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 31/03/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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23/05/1423 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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09/05/149 May 2014 31/03/14 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/05/138 May 2013 31/03/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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14/11/1214 November 2012 31/03/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/06/1128 June 2011 31/03/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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07/07/107 July 2010 31/03/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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05/01/105 January 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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24/12/0924 December 2009 30/06/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK HOMER

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03/06/093 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY

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02/04/092 April 2009 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY

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27/10/0827 October 2008 30/06/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 COMPANY NAME CHANGED ELECTRIMART LIMITED CERTIFICATE ISSUED ON 29/06/06

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18/05/0618 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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