SPECTRUM FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Total exemption full accounts made up to 2024-11-04

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04/11/244 November 2024 Annual accounts for year ending 04 Nov 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-11-04

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04/11/234 November 2023 Annual accounts for year ending 04 Nov 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-11-04

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04/04/234 April 2023 Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-04-04

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04/04/234 April 2023 Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-04-04

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04/11/224 November 2022 Annual accounts for year ending 04 Nov 2022

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05/12/215 December 2021 Total exemption full accounts made up to 2021-11-04

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04/11/214 November 2021 Annual accounts for year ending 04 Nov 2021

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01/10/211 October 2021 Confirmation statement made on 2021-08-24 with no updates

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01/10/211 October 2021 Director's details changed for Mr Neil John Davis on 2021-10-01

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01/10/211 October 2021 Change of details for Mr Neil John Davis as a person with significant control on 2021-10-01

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05/12/205 December 2020 04/11/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 Annual accounts for year ending 04 Nov 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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25/11/1925 November 2019 04/11/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 Annual accounts for year ending 04 Nov 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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07/12/187 December 2018 04/11/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 Annual accounts for year ending 04 Nov 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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11/12/1711 December 2017 04/11/17 TOTAL EXEMPTION FULL

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04/11/174 November 2017 Annual accounts for year ending 04 Nov 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 4 November 2016

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29/11/1629 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/15

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04/11/164 November 2016 Annual accounts for year ending 04 Nov 2016

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19/09/1619 September 2016 04/11/15 TOTAL EXEMPTION FULL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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28/09/1528 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 4 November 2014

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON

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07/11/147 November 2014 PREVEXT FROM 31/08/2014 TO 04/11/2014

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04/11/144 November 2014 Annual accounts for year ending 04 Nov 2014

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23/09/1423 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/10/138 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/10/117 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DAVIS / 01/01/2010

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07/10/107 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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07/10/107 October 2010 15/03/10 STATEMENT OF CAPITAL GBP 6

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 11 STRATFORD ROAD SHIRLEY SOLIHULL W MIDLANDS B90 3LL

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC HARRISON / 01/01/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOORE

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MOORE / 24/08/2009

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24/08/0924 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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04/09/084 September 2008 ADOPT MEMORANDUM 26/08/2008

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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26/08/0826 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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