SPECTRUM SECURITY SERVICES LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-05 with updates

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-05 with updates

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13/09/2313 September 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-05 with updates

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17/10/2217 October 2022 Unaudited abridged accounts made up to 2022-01-31

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

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20/12/2120 December 2021 Confirmation statement made on 2021-12-05 with updates

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11/10/2111 October 2021 Unaudited abridged 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 31/01/19 UNAUDITED ABRIDGED

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

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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04/09/184 September 2018 31/01/18 UNAUDITED ABRIDGED

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

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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16/08/1716 August 2017 31/01/17 TOTAL EXEMPTION FULL

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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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05/01/165 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043345120001

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

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10/12/1410 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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24/04/1424 April 2014 20/12/13 STATEMENT OF CAPITAL GBP 27001

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/04/149 April 2014 STATEMENT OF COMPANY'S OBJECTS

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09/04/149 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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06/12/136 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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03/01/133 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINA SMITHSON

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20/09/1220 September 2012 DIRECTOR APPOINTED MR JAMES EDWIN HARVEY BEADLES

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITHSON

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/12/1115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/12/1013 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHARLES SMITHSON / 06/12/2009

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07/12/097 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/12/085 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/03/066 March 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/12/0318 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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31/12/0231 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03

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07/12/017 December 2001 SECRETARY RESIGNED

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05/12/015 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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