SPECTRA SOFTWARE SYSTEMS LIMITED
Company number 15459014 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 16 Dec 2025 | Registered office address changed from Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Yorkshire House Greek Street Leeds LS1 5SH on 2025-12-16 · 1 page | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 6 Mar 2024 | Registered office address changed from Chantry House, Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP United Kingdom to Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 2024-03-06 · 1 page | View document |
| 26 Feb 2024 | Appointment of Mr Adam Holmes as a director on 2024-02-05 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Leonie Ward as a director on 2024-02-05 · 2 pages | View document |
| 16 Feb 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions · 3 pages | View document |
| 12 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 6 pages | View document |
| 1 Feb 2024 | Current accounting period extended from 2025-02-28 to 2025-06-30 · 1 page | View document |
| 1 Feb 2024 | Incorporation · 21 pages | View document |