SPECTRUM DATA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 24/09/2524 September 2025 New | |
| 16/09/2516 September 2025 New | |
| 16/09/2516 September 2025 New | |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 15/04/2515 April 2025 | Change of details for Sdm 2020 Limited as a person with significant control on 2022-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 26/04/2426 April 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 01/06/231 June 2023 | Director's details changed for Hin Sui Chu on 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Paul Robinson as a secretary on 2022-08-10 |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | |
| 09/03/239 March 2023 | Termination of appointment of Paul Robinson as a director on 2022-08-10 |
| 01/02/231 February 2023 | Termination of appointment of James Anthony Sadler as a director on 2023-01-09 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 02/11/212 November 2021 | Appointment of Hin Sui Chu as a director on 2021-10-15 |
| 02/11/212 November 2021 | Appointment of Mr James Anthony Sadler as a director on 2021-10-15 |
| 13/10/2113 October 2021 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 2021-10-13 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 19/05/2019 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDM 2020 LIMITED |
| 27/04/2027 April 2020 | CESSATION OF PAUL ROBINSON AS A PSC |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 08/08/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 08/05/198 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 26/04/2018 |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 26/04/2018 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 07/07/107 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 24/12/0924 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HOMER |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 02/04/092 April 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 27/10/0827 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED ELECTRIMART LIMITED CERTIFICATE ISSUED ON 29/06/06 |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company