SPECTRUM ENERGY SYSTEMS LTD
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| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from 45 Turbine Business Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP England to 32 Main Street Lambley Nottingham NG4 4PN on 2025-05-02 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-30 |
| 04/10/234 October 2023 | Registered office address changed from Unit 4 the Glade Business Centre Forum Road Nottingham NG5 9RW England to 45 Turbine Business Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP on 2023-10-04 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 20/05/1920 May 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT LEE WARREN / 21/11/2017 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE WARREN / 21/11/2017 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE WARREN / 17/10/2017 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM UNIT 7 HIGHGROUNDS INDUSTRIAL ESTATE HIGHGROUNDS WAY RHODESIA WORKSOP NOTTINGHAMSHIRE S80 3AF |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT LEE WARREN / 17/10/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID FLETCHER / 17/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID FLETCHER / 17/10/2017 |
| 20/10/1720 October 2017 | CESSATION OF PAUL SCHOLEY AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOLEY |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCHOLEY / 06/01/2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM THE TURBINE CENTRE SHIREOAKS TRIANGLE BUSINESS PARK COACH CLOSE WORKSOP NOTTINGHAMSHIRE S81 8AP UNITED KINGDOM |
| 27/08/1327 August 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 30/01/1330 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 2 LEWIS INDUSTRIAL ESTATE RADFORD ROAD, NEW BASFORD NOTTINGHAM UK NG7 7NQ UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR PAUL SCHOLEY |
| 13/04/1213 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 3 |
| 05/03/125 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED SPECTRUM SOLAR LTD CERTIFICATE ISSUED ON 20/02/12 |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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