MULTIPASS SPECTRAL LIMITED

Company number SC120781 ·

Active

97 filings

Date Filing
13 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
15 Jul 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
3 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
8 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
26 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
18 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIDSON / 10/10/2017 View document
18 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR IAN DAVIDSON / 10/10/2017 View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 May 2016 COMPANY NAME CHANGED MICROPACK (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 13/05/16 View document
10 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVIDSON / 13/10/2010 View document
15 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIDSON / 13/10/2010 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIDSON / 13/10/2010 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIDSON / 10/11/2009 View document
3 Dec 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON / 10/11/2009 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Dec 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 32 MANOR PLACE CULTS ABERDEEN AB15 9QN View document
9 Jan 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
11 Jan 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 View document
5 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
2 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2004 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
27 Jan 2003 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
30 Apr 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
4 Dec 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
4 Dec 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 2 DESSWOOD PLACEE ABERDEEN AB25 2DH View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Oct 1999 RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS View document
1 Mar 1999 REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 41 BAKER STREET ABERDEEN AB2 4UR View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Oct 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Oct 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Oct 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Oct 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Oct 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS View document
15 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Oct 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS View document
2 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
2 Oct 1992 RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS View document
21 Apr 1992 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS View document
24 Dec 1991 REGISTERED OFFICE CHANGED ON 24/12/91 FROM: 4 WEST CRAIBSTONE STREET ABERDEEN AB9 1YC View document
10 Dec 1991 SUBDIVISION SHARES 01/12/91 View document
10 Dec 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
10 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
16 Oct 1990 REGISTERED OFFICE CHANGED ON 16/10/90 FROM: P.O. BOX 53 HIGH STREET INVERNESS IV1 1GW View document
18 Jan 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document