SPECTROGRAM LTD

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-04-29 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-04-29 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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17/01/2417 January 2024 Director's details changed for Mr Serge Bushoki Amani on 2024-01-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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03/03/233 March 2023 Registered office address changed from 27 Flat C, Fortune Temple Mansions Finchley Road London NW11 0QX England to 163 the Brew Eagle House City Road, London London EC1V 1NR on 2023-03-03

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with no updates

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27/02/2227 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 REGISTERED OFFICE CHANGED ON 30/05/2021 FROM 10 GREYSTOKE TERRACE LONDON W5 1JL ENGLAND

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30/05/2130 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10 GREYSTOKE PARK TERRACE LONDON W5 1JL ENGLAND

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 747 FINCHLEY ROAD LONDON NW11 8DL ENGLAND

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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24/11/1824 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGE BUSHOKI AMANI

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22/09/1822 September 2018 REGISTERED OFFICE CHANGED ON 22/09/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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20/03/1620 March 2016 APPOINTMENT TERMINATED, DIRECTOR SOPHIE VIBORG

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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