SPECTRA INFORMATION SYSTEM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Rhian Davies as a secretary on 2021-06-27 |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | SECRETARY APPOINTED RHIAN DAVIES |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 01/12/2016 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY PARKER & CO (COMPANY SECRETARIES) LTD |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVIES |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 09/07/139 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKER & CO (COMPANY SECRETARIES) LTD / 08/04/2013 |
| 09/07/139 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/07/1211 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM LINTRIDGE FARM BROMSBERROW HEATH LEDBURY HEREFORDSHIRE HR8 1PB |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY MS BATH SECRETARIES LIMITED |
| 28/06/1128 June 2011 | CORPORATE SECRETARY APPOINTED PARKER & CO (COMPANY SECRETARIES) LTD |
| 28/06/1128 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 17/11/1017 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MS BATH SECRETARIES LIMITED / 01/10/2009 |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 25/06/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 30 GAY STREET BATH B & NES BA1 2PA |
| 29/04/0729 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0729 April 2007 | £ NC 1000/3000 12/04/0 |
| 29/04/0729 April 2007 | NC INC ALREADY ADJUSTED 12/04/07 |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED SPECTRE INFORMATION SYSTEM SERVI CES LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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