SPECTRUM ON AIR LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-02-26 with no updates

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24/09/2424 September 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Appointment of Ms Sharon Elizabeth O'connor as a director on 2024-06-04

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04/06/244 June 2024 Director's details changed for Mrs Suzanne Letting on 2024-06-04

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04/06/244 June 2024 Appointment of Mr Stuart Henry Moore as a director on 2024-06-04

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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19/10/2319 October 2023 Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to 15 Orchard Close Blundeston Lowestoft Suffolk NR32 5AF on 2023-10-19

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Termination of appointment of Zara Alice Harris as a director on 2022-02-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Registered office address changed from Unit 2 10 High Street Flitwick Bedfordshire MK45 1DS England to First Floor Offices 13 Church Street Church Street Ampthill Bedford MK45 2PL on 2021-10-19

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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06/05/216 May 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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27/02/2127 February 2021 COMPANY NAME CHANGED SPECTRUM ELITE EXECUTIVES LIMITED CERTIFICATE ISSUED ON 27/02/21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR LYNNE ROBERTS

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14/05/2014 May 2020 DIRECTOR APPOINTED MRS ZARA ALICE HARRIS

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 DIRECTOR APPOINTED MISS LYNNE SUSAN ROBERTS

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/05/1629 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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