SPECDEC LIMITED
Company number 03441413 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 8 Sep 2025 | Change of details for Mr Jonathan Mcanulty as a person with significant control on 2016-09-29 · 2 pages | View document |
| 5 Sep 2025 | Notification of Wendy Judith Mcanulty as a person with significant control on 2016-09-29 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 1 Nov 2021 | Termination of appointment of Wendy Judith Mcanulty as a secretary on 2021-11-01 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 9 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JUDITH MCANULTY / 23/09/2020 | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BRIAN MCANULTY / 23/09/2020 | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MCANULTY / 23/09/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Nov 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 2 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BRIAN MCANULTY / 29/09/2010 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 10 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MCANULTY / 20/07/2007 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MCANULTY / 20/07/2007 | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O DOWNHAM MORRIS MAYER & CO 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | View document |
| 25 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 2 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 12 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 3 Nov 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 28/02/98 | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 3 Oct 1997 | SECRETARY RESIGNED | View document |
| 29 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |