SPECTRUM OPTICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Confirmation statement made on 2025-07-06 with no updates |
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 21/02/2421 February 2024 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Secretary's details changed for Audrey Mccann on 2020-10-01 |
| 20/07/2320 July 2023 | Director's details changed for Trevor Kelter on 2020-10-01 |
| 20/07/2320 July 2023 | Director's details changed for Trevor Kelter on 2020-10-01 |
| 20/07/2320 July 2023 | Director's details changed for Trevor Kelter on 2020-10-01 |
| 20/07/2320 July 2023 | Secretary's details changed for Audrey Mccann on 2020-10-01 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/10/201 October 2020 | DIRECTOR APPOINTED AUDREY MCCANN |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM UNIT 16, EVANS EASYSPACE GLASGOW BUSINESS PARK SPRINGHILL PARKWAY GLASGOW G69 6GA |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED SPECTRUM OPTICAL LTD LTD CERTIFICATE ISSUED ON 16/03/16 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/07/1521 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KELTER / 01/06/2015 |
| 04/06/154 June 2015 | COMPANY NAME CHANGED SPECTRUM OPTICAL SECURITIES LIMITED CERTIFICATE ISSUED ON 04/06/15 |
| 04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY MCCANN / 01/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILTON KELTER / 01/06/2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHARMA |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KUMAR SHARMA / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KELTER / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILTON KELTER / 09/07/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KELTER / 08/07/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY MCCANN / 08/07/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KELTER / 08/07/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/02/096 February 2009 | FIRST GAZETTE |
| 31/01/0931 January 2009 | DISS40 (DISS40(SOAD)) |
| 30/01/0930 January 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: C/O ASHCROFT CAMERON (SCOTLAND) 42 MORAY PLACE EDINBURGH EH3 6BT |
| 19/09/9519 September 1995 | ALTER MEM AND ARTS 17/08/95 |
| 16/08/9516 August 1995 | COMPANY NAME CHANGED ADSAFE LIMITED CERTIFICATE ISSUED ON 17/08/95 |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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