SPECTRUM INTEGRATED SAFETY SOLUTIONS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2024-08-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-08-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Micro company accounts made up to 2022-08-31

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04/05/234 May 2023 Previous accounting period shortened from 2023-01-29 to 2022-08-31

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03/02/233 February 2023 Confirmation statement made on 2022-12-07 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-01-31

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26/10/2226 October 2022 Previous accounting period shortened from 2022-01-30 to 2022-01-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Barra Cottage Oldmeldrum Inverurie AB51 0BH on 2021-12-21

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21/12/2121 December 2021 Confirmation statement made on 2021-12-07 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 SECRETARY APPOINTED MRS ASHLEIGH ANNE OHLENSCHLAGER

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BARRA COTTAGE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0BH

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/06/1617 June 2016 COMPANY NAME CHANGED THEOTECH SAFETY LTD CERTIFICATE ISSUED ON 17/06/16

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19/05/1619 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/10/1531 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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29/05/1529 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/04/1423 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 5 GRAEME AVENUE DYCE ABERDEEN AB21 7BU

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/01/126 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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