SPECTUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 |
| 05/11/245 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Martin John Althorpe as a director on 2024-03-06 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/05/181 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 01/05/2018 |
| 01/05/181 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 01/05/2018 |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALTHORPE / 08/12/2014 |
| 06/05/156 May 2015 | SAIL ADDRESS CHANGED FROM: C/O EPWIN (HOLDINGS) LIMITED YALBERTON INDUSTRIAL ESTATE, ALDERS WAY PAIGNTON DEVON TQ4 7QS ENGLAND |
| 06/05/156 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGLEY |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR DAVID WRIGLEY |
| 02/07/122 July 2012 | AUDITOR'S RESIGNATION |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN AH-CHIN-KOW |
| 09/05/129 May 2012 | SAIL ADDRESS CHANGED FROM: HURSFIELD INDUSTRIAL ESTATE SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/122 April 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/1230 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1230 January 2012 | ADOPT ARTICLES 16/01/2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 15/06/1115 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALTHORPE / 01/05/2010 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MCLOUGHLIN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED ADRIAN AH-CHIN-KOW |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/02/118 February 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY |
| 09/06/099 June 2009 | SECRETARY APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM . SNAPE ROAD MACCLESFIELD CHESHIRE SN10 2NZ |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN JACKSON |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GUEST |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAREN WALLIS |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WEIR |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: GROUND FLOOR CYPRUS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | COMPANY NAME CHANGED NEWCO 3 2005 RE-ORGANISATION LIM ITED CERTIFICATE ISSUED ON 03/11/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: GROUND FLOOR, CYPRUS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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