SPEC COMPUTERS LTD.

Company number 02877173 ·

Active

92 filings

Date Filing
28 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
28 Dec 2025 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
2 Jan 2025 Cessation of Phyliss Stevens as a person with significant control on 2024-12-23 · 1 page View document
2 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-02 · 2 pages View document
2 Jan 2025 Cessation of A Person with Significant Control as a person with significant control on 2024-12-23 · 1 page View document
2 Jan 2025 Change of details for Mr Guy Raphael as a person with significant control on 2024-12-23 · 2 pages View document
2 Jan 2025 Notification of Phyliss Stevens as a person with significant control on 2016-04-06 · 2 pages View document
2 Jan 2025 Notification of Guy Raphael as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-23 with updates · 5 pages View document
21 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
17 Jun 2011 30/06/10 TOTAL EXEMPTION FULL View document
2 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
18 Jun 2010 30/06/09 TOTAL EXEMPTION FULL View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RAPHAEL / 21/12/2009 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / PHYLISS STEVENS / 21/12/2009 View document
26 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
5 Aug 2009 DISS40 (DISS40(SOAD)) View document
4 Aug 2009 FIRST GAZETTE View document
4 Aug 2009 30/06/08 TOTAL EXEMPTION FULL View document
27 Dec 2008 RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS View document
29 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
7 Jan 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
4 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
4 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
4 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Jan 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
31 Dec 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
8 Jul 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
7 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
21 Jan 1997 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS View document
1 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 Feb 1996 RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
16 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1995 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS View document
1 Mar 1995 REGISTERED OFFICE CHANGED ON 01/03/95 View document
20 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
26 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
24 Jan 1994 ADOPT MEM AND ARTS 10/01/94 View document
2 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document