SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Gareth Mason as a director on 2025-02-17 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/03/239 March 2023 | Termination of appointment of Matthew Lewis as a director on 2023-02-24 |
| 09/03/239 March 2023 | Termination of appointment of Matthew Lewis as a secretary on 2023-02-24 |
| 09/03/239 March 2023 | Appointment of Mr Gareth Mason as a director on 2023-02-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/12/142 December 2014 | SECRETARY APPOINTED MR MATTHEW LEWIS |
| 02/12/142 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MATTHEW LEWIS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGGS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRIGGS |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 11/12/1211 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 09/12/119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 09/12/109 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR ROBERT JOHN BRIGGS |
| 09/12/109 December 2010 | SECRETARY APPOINTED MR ROBERT JOHN BRIGGS |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HUGH DICKINSON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYN GRIFFITHS / 15/12/2009 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: SUB UNIT 3 INNOVATION CENTRE BRIDGEND SCIENCE PARK BRIDGEND MID GLAMORGAN CF31 3NA |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | COMPANY NAME CHANGED SPECTRUM TECHNOLOGIES PROFIT SHA RING TRUSTEES LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED TAIL VIEW LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 2 CATHEDRAL ROAD CARDIFF CF1 9RZ |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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