SPECTRUMCBM LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2025-05-31

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24/07/2524 July 2025 NewChange of details for Mr Simon Robert Watson Mills as a person with significant control on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Elizabeth Norah Mills on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Mr Simon Robert Watson Mills on 2025-07-24

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24/07/2524 July 2025 NewSecretary's details changed for Elizabeth Norah Mills on 2025-07-24

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/10/247 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-05-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/09/1514 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/09/1324 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/10/106 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WATSON MILLS / 01/10/2009

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NORAH MILLS / 01/10/2009

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 26 OLD MILL ROAD BROUGHTON ASTLEY LEICESTER LE9 6PQ

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13/10/0913 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/11/0828 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/09/0711 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/10/0610 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/06/0524 June 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05

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07/09/047 September 2004 S366A DISP HOLDING AGM 01/09/04

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/041 September 2004 SECRETARY RESIGNED

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