SPECTRASOFT LTD

Company number 04515745 ·

Active

69 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
2 Apr 2026 RP01CS01 · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
30 Jul 2024 Registered office address changed from 180a Lincoln Road 180a Lincoln Road Enfield EN1 1LN England to 250 Bury Street West London N9 9LB on 2024-07-30 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Aug 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
30 Mar 2023 Registered office address changed from Endeavour House 11 Genotin Terrace Enfield Middlesex EN1 2AF to 180a Lincoln Road 180a Lincoln Road Enfield EN1 1LN on 2023-03-30 · 1 page View document
30 Mar 2023 Director's details changed for Dr Jeremy Lew Sanders on 2023-03-27 · 2 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
5 Jul 2016 Confirmation statement made on 2016-07-05 with updates · 6 pages View document
2 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
6 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY LEW SANDERS / 22/08/2011 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SANDERS / 21/08/2008 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM ONLINE HOUSE, 113 DIMSDALE DRIVE ENFIELD MIDDLESEX EN1 1HB View document
23 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 71 COLLINGWOOD AVENUE MUSWELL HILL LONDON N10 3EE View document
16 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Aug 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
8 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 2002 SECRETARY RESIGNED View document
2 Sep 2002 DIRECTOR RESIGNED View document
21 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document