SPECTROSERV LIMITED

Company number 04656079 ·

Active

74 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 May 2024 Appointment of Mrs Joanne Patricia Jayne Idowu as a director on 2024-05-01 · 2 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
8 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 CESSATION OF SPECTROSERV CAPITAL AS A PSC View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROVIDION LTD View document
29 Aug 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017 View document
17 Aug 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017 View document
17 Aug 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
14 Jan 2016 31/05/10 STATEMENT OF CAPITAL GBP 10000 View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Apr 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 27 SUMMERVALE HOLMFIRTH HD9 7AG View document
16 Mar 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
2 Mar 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Mar 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MICHAEL IDOWU / 02/03/2010 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
28 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
6 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 View document
22 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Mar 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BROOK HOUSE, 34 MELTHAM MILLS RD MELTHAM HOLMFIRTH HD9 4EJ View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
28 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
23 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 SECRETARY RESIGNED View document
6 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document