SPECTRUM SUPPORT SYSTEMS LIMITED

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Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CHANGE PERSON AS SECRETARY

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / AUDREY M CALLAN / 15/05/2016

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DALEY / 15/05/2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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16/07/1016 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DALEY / 09/07/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/07/0711 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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16/04/0316 April 2003 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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16/04/0316 April 2003 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 303 DESBOROUGH AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TL

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17/03/0317 March 2003 DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 SECRETARY'S PARTICULARS CHANGED

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06/11/026 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02

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10/09/0110 September 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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14/07/9914 July 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/07/9817 July 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/09/979 September 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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07/08/967 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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07/08/967 August 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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