SPECTRA SECURITY LIMITED
Company number 02508443 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Daniel Parkin on 2026-06-21 · 2 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 May 2025 | Total exemption full accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-08-31 · 4 pages | View document |
| 11 Apr 2023 | Termination of appointment of Douglas Ronald Dean as a director on 2023-02-28 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jun 2020 | PSC'S CHANGE OF PARTICULARS / TAMEN HOLDINGS LTD / 10/01/2020 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SLOAN | View document |
| 19 Nov 2018 | ADOPT ARTICLES 31/10/2018 | View document |
| 2 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 40 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR DANIEL PARKIN | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 19/10/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 16/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 21 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY SLOAN | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 23 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD DEAN / 02/06/2016 | View document |
| 17 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY SLOAN / 14/06/2016 | View document |
| 17 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SLOAN / 02/06/2016 | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 04/06/2015 | View document |
| 18 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Jul 2014 | 05/06/14 FULL LIST AMEND | View document |
| 17 Jul 2014 | ADOPT ARTICLES 30/04/2014 | View document |
| 2 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 May 2014 | DIRECTOR APPOINTED MR GARY PARKER | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE | View document |
| 12 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOCKHAM | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RONALD DEAN / 05/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOCKHAM / 05/06/2010 | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY SLOAN / 05/06/2010 | View document |
| 15 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SLOAN / 05/06/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 15 Aug 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 87 CHURCH STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3RZ | View document |
| 2 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 3 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 2 Mar 1998 | £ IC 100/36 20/02/98 £ SR 64@1=64 | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 44 LOWER BRIDGEMAN ST BOLTON LANCS BL2 1DG | View document |
| 13 Jun 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 6 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Jun 1994 | DIRECTOR RESIGNED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | DIRECTOR RESIGNED | View document |
| 1 Sep 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | DIRECTOR RESIGNED | View document |
| 29 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 26 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | SECRETARY RESIGNED | View document |
| 5 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |