SPECTRUM FORWARDING LIMITED
Company number 03391490 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 13 Apr 2023 | Previous accounting period shortened from 2022-07-31 to 2022-06-30 · 1 page | View document |
| 31 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-07-31 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MICHAEL PANTELIAS | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON AMEY | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 16 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA PANTELIAS | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON O'NEILL / 01/01/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA PANTELIAS / 01/01/2015 | View document |
| 6 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PANTELIAS / 01/01/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Sep 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MISS ALISON O'NEILL | View document |
| 16 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK | View document |
| 21 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MISS SUSAN MARIE COOK | View document |
| 14 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAWRENCE / 01/04/2010 · 2 pages | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LAWRENCE · 1 page | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 17 BARFOLDS WELHAM GREEN NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7NG | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Oct 2009 | Annual return made up to 24 June 2009 with full list of shareholders | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | COMPANY NAME CHANGED SPECTRUM FOWARDING LIMITED CERTIFICATE ISSUED ON 08/12/03 | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | COMPANY NAME CHANGED SPECTURM FOWARDING LIMITED CERTIFICATE ISSUED ON 18/07/97 | View document |
| 1 Jul 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |