SPECTRUM INTERACTIVE LIMITED
Company number 04440500 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Appointment of Miss Nicola Jean Phillips as a director on 2026-02-27 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27 · 1 page | View document |
| 20 Dec 2025 | GUARANTEE1 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT1 · 1 page | View document |
| 20 Dec 2025 | PARENT_ACC · 196 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 7 Apr 2025 | Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 · 1 page | View document |
| 26 Nov 2024 | GUARANTEE1 · 3 pages | View document |
| 26 Nov 2024 | AGREEMENT1 · 1 page | View document |
| 26 Nov 2024 | PARENT_ACC · 161 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 5 Apr 2024 | PARENT_ACC · 157 pages | View document |
| 5 Apr 2024 | GUARANTEE1 · 3 pages | View document |
| 5 Apr 2024 | AGREEMENT1 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 5 pages | View document |
| 16 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 · 1 page | View document |
| 19 Apr 2023 | AGREEMENT1 · 1 page | View document |
| 4 Apr 2023 | PARENT_ACC · 146 pages | View document |
| 4 Apr 2023 | GUARANTEE1 · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mr Sean Allan West as a director on 2023-01-17 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 · 1 page | View document |
| 21 Apr 2022 | AGREEMENT1 · 1 page | View document |
| 21 Apr 2022 | GUARANTEE1 · 3 pages | View document |
| 21 Apr 2022 | PARENT_ACC · 141 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 · 1 page | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | View document |
| 5 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT | View document |
| 28 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 28 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 28 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MR JEREMY MAVOR | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 13 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 13 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 13 Feb 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES | View document |
| 7 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 14 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE | View document |
| 8 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 8 Jan 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 6 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Jan 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 6 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 | View document |
| 31 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON | View document |
| 6 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | SECOND FILING WITH MUD 16/05/13 FOR FORM AR01 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 | View document |
| 12 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR NICOLAS FRANCOIS OTT | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YJ, UNITED KINGDOM | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED PHILIP DAVID MOSES | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL | View document |
| 22 Aug 2012 | SECRETARY APPOINTED WILLIAM MICHAEL GILES | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALBERGA | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON | View document |
| 13 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 26 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 277465.97 | View document |
| 21 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWARNE | View document |
| 7 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 277466 | View document |
| 28 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED LORD DAVID IVOR YOUNG | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BENSON | View document |
| 18 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2010 | SOLVENCY STATEMENT DATED 12/05/10 | View document |
| 14 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN ALBERGA / 15/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LEWARNE / 15/05/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 15/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON PETER MACLEOD BENSON / 15/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV KURTZBARD / 15/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 15/05/2010 | View document |
| 25 May 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 339035.06 | View document |
| 25 May 2010 | SOLVENCY STATEMENT DATED 25/05/10 | View document |
| 25 May 2010 | SHARE PREM ACCOUNT CANCELLED 12/05/2010 | View document |
| 25 May 2010 | STATEMENT BY DIRECTORS | View document |
| 11 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 11 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:11/05/2010 | View document |
| 11 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Dec 2009 | ADOPT ARTICLES 30/11/2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MR YOAV KURTZBARD | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG-OF-GRAFFHAM | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON | View document |
| 26 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, PARKER HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ | View document |
| 16 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Jun 2005 | 750 SHARES 06/04/05 | View document |
| 17 Jun 2005 | RE TH APPT OF DIRECTOR 06/04/05 | View document |
| 17 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2005 | NC INC ALREADY ADJUSTED 06/04/05 | View document |
| 17 Jun 2005 | MEM & ARTS FOR RE-REG TO PLC | View document |
| 17 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2005 | REREG PRI-PLC 06/04/05 | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | PROSPECTUS | View document |
| 19 Apr 2005 | NC INC ALREADY ADJUSTED 06/04/05 | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | AUDITORS' STATEMENT | View document |
| 7 Apr 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Apr 2005 | AUDITORS' REPORT | View document |
| 7 Apr 2005 | BALANCE SHEET | View document |
| 7 Apr 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Apr 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | SHARES AGREEMENT OTC | View document |
| 5 Jul 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 21 CLAYTON WAY, CHANTRY PARK, MALDON, ESSEX CM9 6WB | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Jun 2004 | COMPANY NAME CHANGED COTERIE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/06/04 | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: OAKLEY HOUSE, VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE MK6 3ER | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2002 | £ NC 10/1000 30/07/0 | View document |
| 9 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | NC INC ALREADY ADJUSTED 30/07/02 | View document |
| 25 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |