SPECTRUM GEOSURVEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr David John Hubble as a director on 2024-06-20 |
| 01/07/241 July 2024 | Appointment of Mr Robert Arnold as a director on 2024-06-20 |
| 01/07/241 July 2024 | Appointment of Mr Robert Alan Penrose as a director on 2024-06-20 |
| 17/05/2417 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-02 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Sub-division of shares on 2024-04-02 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Change of share class name or designation |
| 11/04/2411 April 2024 | Particulars of variation of rights attached to shares |
| 11/04/2411 April 2024 | Change of share class name or designation |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 08/04/248 April 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2216 December 2022 | Director's details changed for Jd Offshore Aps on 2022-12-07 |
| 12/12/2212 December 2022 | Director's details changed for Mr Adam John Cross on 2022-11-23 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Change of details for Spectrum Offshore Ltd as a person with significant control on 2022-02-16 |
| 28/02/2228 February 2022 | Registered office address changed from 1 West Barn, Efford Park Milford Road Lymington Hampshire SO41 0JD United Kingdom to Stirley House Ampress Lane Lymington Hampshire SO41 8LW on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESS BENJAMIN HANHAM / 10/11/2016 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087871060001 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 5, BECK FARM ST LEONARDS ROAD EAST END LYMINGTON HAMPSHIRE SO41 5SR |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED DAN SURVEY LIMITED CERTIFICATE ISSUED ON 12/12/14 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/149 December 2014 | PREVSHO FROM 30/11/2014 TO 31/12/2013 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 23 NORTH STREET PENNINGTON LYMINGTON HAMPSHIRE SO41 9FY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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