CompaniesInTheUK

SPECAC LIMITED

Company number 01008689 ·

Active

198 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
22 Jun 2026 Registration of charge 010086890006, created on 2026-06-17 · 18 pages View document
20 Mar 2026 Satisfaction of charge 010086890005 in full · 1 page View document
20 Mar 2026 Satisfaction of charge 010086890004 in full · 1 page View document
21 Oct 2025 Full accounts made up to 2024-12-31 · 28 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-13 with updates · 4 pages View document
4 Jun 2025 Full accounts made up to 2024-03-31 · 28 pages View document
19 Feb 2025 Registration of charge 010086890005, created on 2025-02-07 · 62 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Appointment of James Dominic Jordan as a secretary on 2024-10-17 · 2 pages View document
18 Dec 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
18 Dec 2024 Appointment of Mr Stephen David Allen as a director on 2024-10-17 · 2 pages View document
22 Oct 2024 Registration of charge 010086890004, created on 2024-10-18 · 58 pages View document
8 Oct 2024 Statement of capital following an allotment of shares on 2024-03-21 · 3 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
24 Jul 2024 Appointment of Jay Ray as a director on 2024-03-19 · 2 pages View document
24 Jul 2024 Appointment of Mr Mark Dearden as a director on 2024-07-01 · 2 pages View document
24 Jul 2024 Termination of appointment of Shannon Jyles Postma as a director on 2024-03-19 · 1 page View document
3 Jul 2024 Satisfaction of charge 010086890003 in full · 1 page View document
9 Jun 2024 Termination of appointment of James Melville Jackson as a director on 2024-03-01 · 1 page View document
9 Jun 2024 Termination of appointment of Kevin O'donovan as a director on 2024-03-01 · 1 page View document
9 Jun 2024 Appointment of Mr Henry Joseph Dubina as a director on 2024-03-19 · 2 pages View document
20 May 2024 Resolutions · 3 pages View document
20 May 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Director's details changed for Shannon Jyles Postma on 2024-01-18 · 2 pages View document
29 Sep 2023 Full accounts made up to 2023-03-31 · 29 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Dec 2022 Full accounts made up to 2022-03-31 · 29 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Full accounts made up to 2021-03-31 · 28 pages View document
14 Jul 2021 Termination of appointment of David John Smith as a director on 2021-07-12 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
3 Aug 2020 PSC'S CHANGE OF PARTICULARS / SPECAC INTERNATIONAL LIMITED / 03/08/2020 View document
3 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 03/08/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM SCIENCE AND INNOVATION CENTRE UNIT 12, HALO BUSINESS PARK CRAY AVENUE ORPINGTON KENT BR5 3FQ ENGLAND View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM RIVER HOUSE 97 CRAY AVENUE ORPINGTON KENT BR5 4HE View document
31 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010086890003 View document
5 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Sep 2017 PSC'S CHANGE OF PARTICULARS / SPECAC INTERNATIONAL LIMITED / 04/09/2017 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELFE View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM SELFE View document
19 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
29 Jan 2016 CURRSHO FROM 31/07/2016 TO 31/03/2016 View document
29 Jan 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM POULTER View document
14 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
22 May 2015 SECRETARY APPOINTED MR WILLIAM ARTHUR EDWARD SELFE View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL View document
22 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU View document
22 May 2015 APPOINTMENT TERMINATED, SECRETARY ADAM POWELL View document
22 May 2015 DIRECTOR APPOINTED MR WILLIAM ARTHUR EDWARD SELFE View document
19 May 2015 AUDITOR'S RESIGNATION View document
6 May 2015 STATEMENT OF COMPANY'S OBJECTS View document
6 May 2015 ADOPT ARTICLES 21/04/2015 View document
29 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2015 15/04/15 STATEMENT OF CAPITAL GBP 73001 View document
27 Apr 2015 SECTION 519 View document
23 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010086890003 View document
25 Mar 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
29 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
29 Apr 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
5 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
23 Apr 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
23 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
8 Mar 2012 SECRETARY APPOINTED MR ADAM DAVID POWELL View document
6 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WHITING View document
11 Jan 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
15 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
8 Mar 2011 DIRECTOR APPOINTED MR DAVID JOHN SMITH · 2 pages View document
14 Feb 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PADDISON / 13/08/2010 · 2 pages View document
21 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAHAM POULTER / 13/08/2010 · 2 pages View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
14 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 27/07/2009 View document
5 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
22 Apr 2009 SECRETARY APPOINTED DAVID MICHAEL WHITING View document
21 Apr 2009 DIRECTOR APPOINTED DAVID ROBERT HILL View document
16 Apr 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS View document
16 Apr 2009 DIRECTOR APPOINTED RICHARD JOHN PADDISON View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY NEIL BURDETT View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HAYTER View document
1 Oct 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
5 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
4 Jun 2007 FULL ACCOUNTS MADE UP TO 05/08/06 View document
21 Aug 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
18 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
5 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
4 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
20 Mar 2003 AUDITOR'S RESIGNATION View document
14 Jan 2003 DIRECTOR RESIGNED View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2002 DIRECTOR RESIGNED View document
3 Sep 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Dec 2001 DIRECTOR RESIGNED View document
30 Aug 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
8 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 Dec 2000 SECRETARY RESIGNED View document
15 Dec 2000 NEW SECRETARY APPOINTED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 DIRECTOR RESIGNED View document
4 May 2000 ADOPTARTICLES11/04/00 View document
4 May 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View document
7 May 1999 NEW DIRECTOR APPOINTED View document
7 May 1999 NEW DIRECTOR APPOINTED View document
7 May 1999 NEW DIRECTOR APPOINTED View document
7 May 1999 DIRECTOR RESIGNED View document
24 Feb 1999 COMPANY NAME CHANGED GRASEBY SPECAC LIMITED CERTIFICATE ISSUED ON 25/02/99 View document
1 Dec 1998 ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98 View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
26 Aug 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS View document
22 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1998 FULL ACCOUNTS MADE UP TO 01/10/97 View document
7 Jan 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
30 Dec 1997 NEW SECRETARY APPOINTED View document
8 Dec 1997 SECRETARY RESIGNED View document
21 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97 View document
20 Aug 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS View document
7 Jul 1997 DIRECTOR RESIGNED View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ View document
21 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Aug 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS View document
3 May 1995 DIRECTOR RESIGNED View document
19 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Aug 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Sep 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS View document
1 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS View document
6 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Mar 1992 NEW DIRECTOR APPOINTED View document
19 Mar 1992 DIRECTOR RESIGNED View document
31 Dec 1991 COMPANY NAME CHANGED SPECAC LIMITED CERTIFICATE ISSUED ON 02/01/92 View document
31 Dec 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 View document
8 Sep 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS View document
13 Aug 1991 S386 DISP APP AUDS 08/07/91 View document
27 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Sep 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS View document
3 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Sep 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90 View document
26 Jan 1990 DIRECTOR RESIGNED View document
28 Sep 1989 NEW DIRECTOR APPOINTED View document
21 Sep 1989 DIRECTOR RESIGNED View document
18 Sep 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
18 Sep 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789 View document
18 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 Jun 1988 ALTER MEM AND ARTS 180488 View document
15 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Jun 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
3 Feb 1988 DIRECTOR RESIGNED View document
3 Feb 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1987 ALLOTMENT OF SHARES 130787 View document
10 Sep 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
10 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 Aug 1987 NEW DIRECTOR APPOINTED View document
19 Aug 1987 DIRECTOR RESIGNED View document
19 Feb 1987 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS View document
2 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
31 May 1986 SECRETARY'S PARTICULARS CHANGED View document
22 Apr 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document