SPECTRA-MAP LIMITED
Company number 03962145 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Alastair Cropp as a director on 2026-05-29 · 1 page | View document |
| 22 Jun 2026 | Appointment of Mr John Dunne as a director on 2026-04-01 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 10 Mar 2026 | Appointment of Mr Tom Worsley as a director on 2026-01-05 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of David Elie Cicurel as a director on 2026-02-08 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Anthony James Bosley as a director on 2025-12-23 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Thomas Henry Lyndon White on 2025-09-26 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Mr Thomas Henry Lyndon White as a director on 2025-06-01 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 19 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 29 Jun 2023 | Appointment of Mr Michael Graham Brocklesby as a director on 2023-06-05 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 18 Nov 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 | View document |
| 24 Oct 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 52C Borough High Street London SE1 1XN on 2022-10-24 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Notification of Geotek Ltd as a person with significant control on 2021-07-19 · 2 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Jul 2021 | Cessation of Gavin Andrew Hunt as a person with significant control on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Notification of Geotek Limited as a person with significant control on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Cessation of Richard Anthony Neville Williams as a person with significant control on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Richard Anthony Neville Williams as a director on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Gavin Andrew Hunt as a director on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from Unit 33 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Anthony James Bosley as a director on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Appointment of Dr Peter John Schultheiss as a director on 2021-07-19 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Richard Anthony Neville Williams as a secretary on 2021-07-19 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN HUNT / 01/11/2015 | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 33 BERNERS WAY FARINGDON OXFORDSHIRE SN7 7NR | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 21 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jun 2010 | CONVERT SHARES 09/06/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN HUNT / 03/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEVILLE WILLIAMS / 03/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |