SPECTRUM FORWARDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-06-30 |
| 13/04/2313 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-06-30 |
| 31/03/2331 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-07-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MICHAEL PANTELIAS |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON AMEY |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA PANTELIAS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/07/1626 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON O'NEILL / 01/01/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PANTELIAS / 01/01/2015 |
| 06/08/156 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA PANTELIAS / 01/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/08/144 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MISS ALISON O'NEILL |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MISS SUSAN MARIE COOK |
| 14/07/1014 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAWRENCE / 01/04/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LAWRENCE |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 17 BARFOLDS WELHAM GREEN NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7NG |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | Annual return made up to 24 June 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | COMPANY NAME CHANGED SPECTRUM FOWARDING LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED SPECTURM FOWARDING LIMITED CERTIFICATE ISSUED ON 18/07/97 |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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