SPECTRUM CONTROL LTD
Company number 02721281 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | All of the property or undertaking has been released from charge 027212810009 · 5 pages | View document |
| 17 Jun 2026 | Satisfaction of charge 027212810008 in full · 4 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 22 May 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 23 Jan 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions · 4 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 4 Jan 2024 | Statement of company's objects · 2 pages | View document |
| 29 Dec 2023 | Registration of charge 027212810008, created on 2023-12-29 · 46 pages | View document |
| 29 Dec 2023 | Registration of charge 027212810009, created on 2023-12-29 · 45 pages | View document |
| 13 Nov 2023 | Notification of Api Technologies (Uk) Limited as a person with significant control on 2023-11-08 · 2 pages | View document |
| 13 Nov 2023 | Cessation of Rf2M Limited as a person with significant control on 2023-11-08 · 1 page | View document |
| 22 May 2023 | Notification of Rf2M Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Withdrawal of a person with significant control statement on 2023-05-19 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 12 Jan 2023 | Termination of appointment of Kevin Leslie Dunne as a director on 2023-01-12 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 · 2 pages | View document |
| 8 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-22 · 1 page | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Appointment of Mr Kevin Leslie Dunne as a director on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Matthew John Howchin as a director on 2022-03-31 · 1 page | View document |
| 3 Mar 2022 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 8 Feb 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 · 1 page | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR IAN MICHAEL SKIGGS | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 6 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES | View document |
| 6 Oct 2019 | DIRECTOR APPOINTED MR TERRENCE HAHN | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 14 Feb 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 5 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 19 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MATTHEW JOHN HOWCHIN | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 19 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BEL LAZAR | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED ROBERT EDWARD TAVARES | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADLEY | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | View document |
| 1 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Dec 2014 | COMPANY NAME CHANGED RF2M MICROELECTRONICS LTD CERTIFICATE ISSUED ON 01/12/14 | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 28 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BRADLEY / 01/01/2014 | View document |
| 1 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027212810007 | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 10 Jul 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 18 Mar 2013 | PREVEXT FROM 31/08/2012 TO 30/11/2012 | View document |
| 1 Mar 2013 | ADOPT ARTICLES 05/02/2013 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARDS | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY | View document |
| 9 Oct 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 30 May 2012 | COMPANY NAME CHANGED C-MAC MICROCIRCUITS LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 30 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2012 | AUDITOR'S RESIGNATION | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM BRADLEY | View document |
| 17 Apr 2012 | SECRETARY APPOINTED CHRISTOPHER WILLIAM BRADLEY | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUND | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED BEL WILLIAM LAZAR | View document |
| 2 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE | View document |
| 1 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 26 May 2011 | FULL ACCOUNTS MADE UP TO 27/08/10 | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MS KAREN ODDEY | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 | View document |
| 21 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 21 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROUND / 14/05/2010 · 2 pages | View document |
| 20 May 2010 | SAIL ADDRESS CREATED | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FIRST FLOOR, ENDEAVOUR HOUSE MERCURY PARK WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH | View document |
| 11 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | SECRETARY APPOINTED MICHAEL ANDREW ROUND | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DALE KEANEY | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 25/08/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 26/08/05 | View document |
| 15 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | DELIVERY EXT'D 3 MTH 31/08/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | DELIVERY EXT'D 3 MTH 31/08/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DE | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1997 | APT OF AUDS 28/11/96 | View document |
| 5 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1996 | SECRETARY RESIGNED | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | NC INC ALREADY ADJUSTED 08/03/95 | View document |
| 31 Oct 1995 | £ NC 2500000/2560000 08/0 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1995 | S366A DISP HOLDING AGM 08/03/95 | View document |
| 6 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 | View document |
| 6 Apr 1995 | NC INC ALREADY ADJUSTED 08/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 85 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 25 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | NC INC ALREADY ADJUSTED 04/01/93 | View document |
| 15 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/93 | View document |
| 15 Feb 1993 | £ NC 1500000/2500000 09/01/93 | View document |
| 11 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 1992 | COMPANY NAME CHANGED C-MAC MICRO-CIRCUITS LIMITED. CERTIFICATE ISSUED ON 19/10/92 | View document |
| 14 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Oct 1992 | NC INC ALREADY ADJUSTED 18/09/92 | View document |
| 8 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | SECRETARY RESIGNED | View document |
| 8 Oct 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1992 | £ NC 100/1500000 18/0 | View document |
| 28 Sep 1992 | ADOPT MEM AND ARTS 18/09/92 | View document |
| 28 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/92 | View document |
| 28 Sep 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 35 BASINGHALL ST LONDON EC2V 5DB | View document |
| 18 Sep 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO.1832) LIMITED CERTIFICATE ISSUED ON 18/09/92 | View document |
| 8 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |