CompaniesInTheUK

SPECTITE LIMITED

Company number 05444200 ·

Active

69 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-10-31 · 6 pages View document
27 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
26 Mar 2026 Director's details changed for Mr Edmund Joseph Michael Ross on 2026-03-10 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
14 Mar 2025 Accounts for a dormant company made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
10 May 2024 Change of details for T C Limited as a person with significant control on 2024-04-10 · 2 pages View document
9 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page View document
16 Jan 2024 Accounts for a dormant company made up to 2023-10-31 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
6 Mar 2023 Accounts for a dormant company made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
4 Feb 2022 Director's details changed for Mr Edmund Joseph Michael Ross on 2022-01-20 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH MICHAEL ROSS / 14/09/2018 View document
26 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH MICHAEL ROSS / 15/09/2017 View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
15 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
2 Jun 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
22 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
16 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
17 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
12 Jul 2011 31/10/10 TOTAL EXEMPTION FULL View document
16 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH MICHAEL ROSS / 30/11/2009 View document
16 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOSEPH MICHAEL ROSS / 30/11/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINTON TAYLOR / 30/11/2009 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
24 Jul 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
16 Jun 2008 RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS; AMEND View document
10 Jun 2008 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS; AMEND View document
10 Jun 2008 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
29 May 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
27 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 View document
18 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
10 May 2005 £ NC 1000/1000000 05/05/05 View document
5 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document