SPECTRUM SMT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 24/04/2524 April 2025 | Change of details for Mr Ian Geoffrey Nichols as a person with significant control on 2025-02-12 |
| 24/04/2524 April 2025 | Appointment of Mrs Karen Nichols as a director on 2025-02-12 |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Change of details for Mr Ian Geoffrey Nichols as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Registered office address changed from C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY England to 15 West Street Brighton BN1 2RL on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Ian Geoffrey Nichols on 2025-03-12 |
| 28/02/2528 February 2025 | Registered office address changed from 28 Fourth Avenue Hove BN3 2PJ England to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 2025-02-28 |
| 28/02/2528 February 2025 | Change of details for Mr Ian Geoffrey Nichols as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Mr Ian Geoffrey Nichols on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Termination of appointment of Karen Louise Nichols as a secretary on 2024-06-13 |
| 13/08/2413 August 2024 | Termination of appointment of Karen Louise Nichols as a director on 2024-06-13 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 12/01/2412 January 2024 | Director's details changed for Mr Ian Geoffrey Nichols on 2024-01-10 |
| 12/01/2412 January 2024 | Director's details changed for Mrs Karen Louise Nichols on 2024-01-10 |
| 12/01/2412 January 2024 | Change of details for Mr Ian Geoffrey Nichols as a person with significant control on 2024-01-10 |
| 12/01/2412 January 2024 | Secretary's details changed for Karen Louise Nichols on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS KAREN LOUISE NICHOLS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 207 REGENT STREET LONDON W1B 3HH |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM THE PALM HOUSE COXHAM LANE STEYNING WEST SUSSEX BN44 3LG |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED SPECTRUM VFX LTD CERTIFICATE ISSUED ON 12/02/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | COMPANY NAME CHANGED SPECTRUM SMT LTD CERTIFICATE ISSUED ON 27/02/14 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN NICHOLS |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED GROOVY BABY LTD CERTIFICATE ISSUED ON 15/10/13 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1311 June 2013 | CHANGE OF NAME 03/06/2013 |
| 01/01/131 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MRS KAREN NICHOLS |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 4 |
| 07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY NICHOLS / 16/11/2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM BRAMBLES, COXHAM LANE STEYNING WEST SUSSEX BN44 3LG |
| 16/11/0916 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE NICHOLS / 16/11/2009 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: UNIT 15 WINSTON BUSINESS CENTRE CHARTWELL ROAD LANCING WEST SUSSEX BN44 3LG |
| 10/10/0710 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0627 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BRAMBLES, COXHAM LANE STEYNING WEST SUSSEX BN44 3LG |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | COMPANY NAME CHANGED DEZYN LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FIRST GAZETTE |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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