IT @ SPECTRUM LIMITED
Company number 01875120 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Termination of appointment of Timothy Cavill as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Graham Frankish as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Matthew James Clayphan as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Lee James Evans as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Edmund Cavill as a director on 2026-04-01 · 1 page | View document |
| 13 Apr 2026 | Director's details changed for Mr Robert Mccartney Cavill on 2025-12-19 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Kenneth Sturdy on 2026-04-01 · 2 pages | View document |
| 14 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 20 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 4 pages | View document |
| 29 Oct 2024 | Cessation of Spectrum Rentals Limited as a person with significant control on 2024-04-29 · 1 page | View document |
| 29 Oct 2024 | Notification of Spectrum Workplace Technology Group Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Mar 2024 | Satisfaction of charge 018751200005 in full · 1 page | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 9 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 5 pages | View document |
| 14 Nov 2023 | Change of details for Spectrum Copiers Ltd as a person with significant control on 2023-11-13 · 2 pages | View document |
| 31 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 10 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 5 pages | View document |
| 8 Nov 2021 | Change of details for a person with significant control · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Aeon John Harwood as a director on 2021-07-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 11 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STURDY / 24/03/2020 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCARTNEY CAVILL / 14/04/2020 | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR ROBERT MCCARTNEY CAVILL | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 1 TRINITY STREET DERRINGHAM STREET HULL HU3 1JR | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018751200005 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018751200004 | View document |
| 10 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 12 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Oct 2015 | SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 13 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 17 Jan 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 8 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Dec 2011 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND | View document |
| 8 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 13 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN CAVILL | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAVILL | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CAVILL / 11/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STURDY / 11/11/2009 | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CAVILL / 11/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CAVILL / 11/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DAVISON / 11/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN CAVILL / 11/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AEON JOHN HARWOOD / 11/11/2009 | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | COMPANY NAME CHANGED SPECTRUM COPIERS LIMITED CERTIFICATE ISSUED ON 26/03/99 | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 6 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 6 Dec 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS | View document |
| 17 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 19 Apr 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 1 TRINITY STREET DERRINGHAM STREET HULL HU3 1JR | View document |
| 6 Apr 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 682 ANLABY ROAD HULL HU3 6UZ | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 12 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 21 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 24 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 3 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |