SPEC COMPUTERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Notification of Guy Raphael as a person with significant control on 2016-04-06 |
| 02/01/252 January 2025 | Cessation of Phyliss Stevens as a person with significant control on 2024-12-23 |
| 02/01/252 January 2025 | Withdrawal of a person with significant control statement on 2025-01-02 |
| 02/01/252 January 2025 | Notification of Phyliss Stevens as a person with significant control on 2016-04-06 |
| 02/01/252 January 2025 | Change of details for Mr Guy Raphael as a person with significant control on 2024-12-23 |
| 02/01/252 January 2025 | Cessation of A Person with Significant Control as a person with significant control on 2024-12-23 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/01/153 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/01/112 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RAPHAEL / 21/12/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHYLISS STEVENS / 21/12/2009 |
| 05/08/095 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 27/12/0827 December 2008 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 |
| 20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 24/01/9424 January 1994 | ADOPT MEM AND ARTS 10/01/94 |
| 02/12/932 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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