SPECTRUM M & E LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Accounts for a small company made up to 2022-04-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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19/10/2119 October 2021 Confirmation statement made on 2021-09-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CURREXT FROM 31/10/2019 TO 30/04/2020

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/07/1830 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DORRIAN / 03/05/2018

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03/05/183 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STANLEY WOOD / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY WOOD / 03/05/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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08/08/178 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/09/158 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM SOVEREIGN HOUSE, WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET

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29/08/1429 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/09/1210 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/09/115 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/09/0928 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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22/09/0822 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DORRIAN / 01/01/2008

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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24/09/0724 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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18/09/0618 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 SECRETARY RESIGNED

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0525 July 2005 NC INC ALREADY ADJUSTED 21/06/05

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01/07/051 July 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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