CompaniesInTheUK

SPECTEC LTD

Company number 02371124 ·

Active

169 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
15 Dec 2025 Accounts for a medium company made up to 2024-12-31 · 20 pages View document
12 May 2025 Appointment of Craig Delaney as a secretary on 2025-04-23 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
8 May 2025 Memorandum and Articles of Association · 12 pages View document
1 May 2025 Appointment of Mr Michael Dufton as a director on 2025-04-22 · 2 pages View document
25 Apr 2025 Termination of appointment of Craig Delaney as a secretary on 2025-04-23 · 1 page View document
25 Apr 2025 Termination of appointment of Deborah Riley as a director on 2025-04-23 · 1 page View document
25 Apr 2025 Termination of appointment of Katharine Judith Mansell as a director on 2025-04-23 · 1 page View document
25 Apr 2025 Appointment of Mr Troy O'connor as a director on 2025-04-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Full accounts made up to 2023-12-31 · 19 pages View document
7 Aug 2024 Director's details changed for Mrs Katharine Judith Taggart on 2024-08-07 · 2 pages View document
27 Mar 2024 Termination of appointment of Paul Wardle as a secretary on 2024-03-27 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
19 Feb 2024 Appointment of Mr Craig Delaney as a secretary on 2024-02-19 · 2 pages View document
2 Feb 2024 Director's details changed for Mr Christopher John Wildsmith on 2024-02-02 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Full accounts made up to 2022-12-31 · 18 pages View document
3 May 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Full accounts made up to 2021-12-31 · 20 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Full accounts made up to 2020-12-31 · 19 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ATEET PATEL View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
8 Feb 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM TRAFFORD HOUSE 6N-B CHESTER ROAD MANCHESTER ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 DIRECTOR APPOINTED MRS KATHARINE JUDITH TAGGART View document
16 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Apr 2018 SECRETARY APPOINTED MR PAUL WARDLE View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE LIGHTHOUSE 14 THE QUAYS SALFORD M50 3BF View document
29 Nov 2017 DIRECTOR APPOINTED MR ATEET PATEL View document
18 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GIAMPIERO SONCINI View document
4 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILDSMITH View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
3 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Sep 2015 SECRETARY APPOINTED MRS DEBORAH RILEY View document
10 Sep 2015 DIRECTOR APPOINTED MRS DEBORAH RILEY View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL FOY View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY CAROL FOY View document
11 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR TIZIANA VAIA View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
14 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BRAND View document
14 Jun 2013 DIRECTOR APPOINTED MRS CAROL EMILY FOY View document
21 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
21 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM THE DOCK OFFICE TRAFFORD ROAD SALFORD QUAYS MANCHESTER M50 3XB View document
26 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CHRISTENSEN View document
18 Apr 2012 DIRECTOR APPOINTED MISS TIZIANA VAIA View document
18 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
17 May 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERICK CHRISTENSEN / 12/04/2010 View document
18 Jun 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRAND / 12/04/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPIERO SONCINI / 12/04/2010 View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
23 Apr 2008 DIRECTOR APPOINTED MR CHRISTIAN FREDERICK CHRISTENSEN View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ASHTON View document
23 Apr 2008 DIRECTOR APPOINTED MR GIAMPIERO SONCINI View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 AUDITOR'S RESIGNATION View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 Jun 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
13 Jun 2005 DIRECTOR RESIGNED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 DIRECTOR RESIGNED View document
20 May 2005 COMPANY NAME CHANGED AMOS UK LIMITED CERTIFICATE ISSUED ON 20/05/05 View document
25 Apr 2005 COMPANY NAME CHANGED XANTIC LIMITED CERTIFICATE ISSUED ON 25/04/05 View document
29 Oct 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Jun 2004 COMPANY NAME CHANGED XANTIC SATELLITE SOLUTIONS LTD CERTIFICATE ISSUED ON 16/06/04 View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
7 May 2003 NEW SECRETARY APPOINTED View document
7 May 2003 SECRETARY RESIGNED View document
24 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 DIRECTOR RESIGNED View document
15 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
18 Feb 2002 DIRECTOR RESIGNED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 DIRECTOR RESIGNED View document
10 Jul 2001 COMPANY NAME CHANGED SPECTEC LIMITED CERTIFICATE ISSUED ON 10/07/01 View document
15 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
18 Apr 2001 DIRECTOR RESIGNED View document
21 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Apr 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
8 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 DIRECTOR RESIGNED View document
8 Jul 1999 NEW SECRETARY APPOINTED View document
8 Jul 1999 SECRETARY RESIGNED View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Jun 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
21 Apr 1999 DIRECTOR RESIGNED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Apr 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
13 Mar 1998 ADOPT MEM AND ARTS 15/01/92 View document
17 Feb 1998 NEW SECRETARY APPOINTED View document
17 Feb 1998 SECRETARY RESIGNED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Apr 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Apr 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View document
7 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Apr 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS View document
5 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Apr 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
19 Nov 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 176 MONTON ROAD MONTON ECCLES MANCHESTER M30 9PY View document
11 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Jun 1992 RETURN MADE UP TO 12/04/92; CHANGE OF MEMBERS View document
3 Mar 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/92 View document
3 Mar 1992 COMPANY NAME CHANGED MARITEAM UK LIMITED CERTIFICATE ISSUED ON 04/03/92 View document
2 Mar 1992 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
25 Feb 1992 DIRECTOR RESIGNED View document
25 Feb 1992 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS View document
8 Jan 1992 DIRECTOR RESIGNED View document
17 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Oct 1990 £ NC 2000/50000 06/03/ View document
26 Sep 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/90 View document
26 Sep 1990 COMPANY NAME CHANGED ORION ONLINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/09/90 View document
15 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: FALCON BUSINESS SERVICES VICTORIA HOUSE 25 VICTORIA STREET LIVERPOOL L1 6BD View document
12 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document