CompaniesInTheUK

SPECTRAL DENSITY LIMITED

Company number 03772222 ·

Active

96 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
22 Apr 2025 Register inspection address has been changed from 13 John Prince's Street Second Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London WC1N 3JZ · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-04-17 with updates · 4 pages View document
17 Apr 2025 Termination of appointment of City Secretarial Services Limited as a secretary on 2025-04-03 · 1 page View document
17 Apr 2025 Notification of Michael Krasnovsky as a person with significant control on 2025-04-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Nov 2024 Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30 · 1 page View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
23 Jul 2024 Secretary's details changed for City Secretarial Services Limited on 2024-07-23 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
19 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
18 May 2022 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
18 Jan 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITE 351, 10 GREAT RUSSELL STREET LONDON WC1B 3BQ View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jun 2016 SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR ENGLAND View document
6 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
8 Jan 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 DISS40 (DISS40(SOAD)) View document
24 Sep 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY View document
24 Sep 2012 DIRECTOR APPOINTED MR ALEKSEJ STRUKOV View document
11 Sep 2012 FIRST GAZETTE View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Sep 2011 DISS40 (DISS40(SOAD)) View document
14 Sep 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
13 Sep 2011 FIRST GAZETTE View document
7 Jun 2011 SAIL ADDRESS CREATED View document
7 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIAL SERVICES LIMITED / 17/05/2010 View document
21 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW View document
4 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
23 Feb 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: SUITE 8 4 LITTLE PORTLAND STREET LONDON W1W 7EZ View document
11 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2003 DIRECTOR RESIGNED View document
29 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
29 May 2003 SECRETARY RESIGNED View document
26 Mar 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: UNIT 4 1-10 SUMMERS STREET LONDON EC1R 5BD View document
17 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
16 Jul 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2001 NEW SECRETARY APPOINTED View document
27 Sep 2001 SECRETARY RESIGNED View document
15 Jun 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
17 Aug 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 10 1-10 SUMMERS STREET LONDON EC1R 5BD View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jun 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
30 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
18 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document