SPEK NOISE CONTROL LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Change of details for Mr Alan Franklin as a person with significant control on 2025-02-14

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM THE STABLES UNITS 8 & 9, ELMHURST BUSINESS PK PARK LANE, ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN FRANKLIN / 30/07/2019

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30/07/1930 July 2019 SECRETARY'S CHANGE OF PARTICULARS / GAIL JENNIFER FRANKLIN / 30/07/2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANKLIN / 30/07/2019

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30/07/1930 July 2019 Registered office address changed from , the Stables Units 8 & 9, Elmhurst Business Pk, Park Lane, Elmhurst, Lichfield, Staffordshire, WS13 8EX to No 1 Rowan Tree Elmhurst Business Park Park Lane, Elmhurst Lichfield Staffordshire WS13 8EX on 2019-07-30

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/04/1813 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/03/169 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 100

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09/03/169 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 100

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09/03/169 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 100

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/10/155 October 2015 ADOPT ARTICLES 22/09/2015

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01/09/151 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM STOWE HOUSE NETHERSTOWE LICHFIELD STAFFORDSHIRE WS13 6TJ UK

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03/03/143 March 2014 Registered office address changed from , Stowe House Netherstowe, Lichfield, Staffordshire, WS13 6TJ, Uk on 2014-03-03

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/09/127 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/08/1126 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/08/1025 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GAIL JENNIFER FRANKLIN / 21/06/2010

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25/06/1025 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANKLIN / 21/06/2010

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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24/07/0924 July 2009

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06/07/096 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 30/11/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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18/07/0718 July 2007 COMPANY NAME CHANGED SPECTRUM ACOUSTICS LIMITED CERTIFICATE ISSUED ON 18/07/07

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13/07/0713 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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