SPECTRONICS LIMITED

Company number 07844485 ·

Active

55 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Oct 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
2 Mar 2023 Change of details for Cloudscape It Ltd as a person with significant control on 2021-06-15 · 2 pages View document
20 Feb 2023 Cessation of Michael Gerard Casey as a person with significant control on 2021-06-15 · 1 page View document
20 Feb 2023 Notification of Cloudscape It Ltd as a person with significant control on 2021-06-15 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Jan 2022 Second filing of Confirmation Statement dated 2021-06-15 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
15 Jun 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 SAIL ADDRESS CHANGED FROM: 12 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW ENGLAND View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
3 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SPECTOR View document
20 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
28 Jun 2017 15/06/17 Statement of Capital gbp 1 · 4 pages View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
11 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
31 Dec 2013 COMPANY NAME CHANGED SPEC-TRONICS (UK) LIMITED CERTIFICATE ISSUED ON 31/12/13 View document
19 Dec 2013 CHANGE OF NAME 12/12/2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
17 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SPECTOR / 17/06/2013 View document
17 Jun 2013 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
17 Jun 2013 SAIL ADDRESS CREATED View document
17 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
20 Mar 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 8 LOMBARD ROAD LONDON SW19 3TZ UNITED KINGDOM View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 12 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW UNITED KINGDOM View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SPECTOR / 18/03/2013 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
11 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document