SPECTRUM DATA MANAGEMENT LIMITED
Company number 05821010 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Paraag Mukundrai Davé as a director on 2025-08-11 · 1 page | View document |
| 1 Oct 2025 | Appointment of Gareth Richardson as a director on 2025-08-11 · 2 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | PARENT_ACC · 73 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 15 Apr 2025 | Change of details for Sdm 2020 Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 26 Apr 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 3 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 3 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages | View document |
| 28 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 1 Jun 2023 | Director's details changed for Hin Sui Chu on 2023-05-31 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Paul Robinson as a secretary on 2022-08-10 · 1 page | View document |
| 12 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2023 | PARENT_ACC · 38 pages | View document |
| 12 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 9 Mar 2023 | Termination of appointment of Paul Robinson as a director on 2022-08-10 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of James Anthony Sadler as a director on 2023-01-09 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 29 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2021 | Appointment of Mr James Anthony Sadler as a director on 2021-10-15 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Hin Sui Chu as a director on 2021-10-15 · 2 pages | View document |
| 13 Oct 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 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-05-18 with no updates · 3 pages | View document |
| 19 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 27 Apr 2020 | CESSATION OF PAUL ROBINSON AS A PSC | View document |
| 27 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDM 2020 LIMITED | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 08/08/2019 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 8 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 26/04/2018 | View document |
| 16 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 26/04/2018 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 11 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 27 May 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 20 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 23 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 9 May 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 8 May 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 14 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 28 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 7 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 5 Jan 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 24 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HOMER | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 27 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | COMPANY NAME CHANGED ELECTRIMART LIMITED CERTIFICATE ISSUED ON 29/06/06 | View document |
| 18 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |