SPECTRUM INFRASTRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Change of details for Mrs Jenna Graham as a person with significant control on 2025-06-24 |
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 12/06/2412 June 2024 | Cessation of Liam Stuart Graham as a person with significant control on 2024-05-16 |
| 12/06/2412 June 2024 | Notification of Jenna Graham as a person with significant control on 2024-05-16 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 05/02/245 February 2024 | Termination of appointment of Liam Stuart Graham as a director on 2023-12-31 |
| 10/07/2310 July 2023 | Change of details for Mr Michael Joe Blake as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Change of details for Mr Liam Stuart Graham as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Director's details changed for Mr Liam Stuart Graham on 2023-07-07 |
| 07/07/237 July 2023 | Director's details changed for Mr Michael Joe Blake on 2023-07-07 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 13/10/2213 October 2022 | Registered office address changed from 24 Picton House Hussar Court Waterlooville PO7 7SQ England to Unit 17, the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT on 2022-10-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK GLYDE / 26/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOE BLAKE / 26/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM STUART GRAHAM / 26/03/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY FREDERICK WOODFINE / 26/03/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX ENGLAND |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | CESSATION OF LIAM STUART GRAHAM AS A PSC |
| 13/03/1913 March 2019 | CESSATION OF MICHAEL JOE BLAKE AS A PSC |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR TOBY FREDERICK WOODFINE |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR ADAM MARK GLYDE |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS |
| 13/03/1913 March 2019 | NOTIFICATION OF PSC STATEMENT ON 01/03/2019 |
| 05/02/195 February 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM STUART GRAHAM |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOE BLAKE |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM AERIAL TELEPHONES 10-12 RODNEY ROAD SOUTHSEA PO4 8SY ENGLAND |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS / 01/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR MICHAEL JOE BLAKE |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR LIAM STUART GRAHAM |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED SPECTRUM INFRASTUCTURE LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 06/10/176 October 2017 | CESSATION OF AERIAL TELEPHONES GROUP LTD AS A PSC |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AERIAL TELEPHONES GROUP LTD |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1626 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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