SPECTRUM INTERNET LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-17 with no updates

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/08/2427 August 2024 Registration of charge 078494850003, created on 2024-08-23

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23/01/2423 January 2024 Satisfaction of charge 1 in full

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20/11/2320 November 2023 Termination of appointment of Michelle Lesch as a secretary on 2023-11-15

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07/11/237 November 2023 Confirmation statement made on 2023-10-17 with no updates

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22/05/2322 May 2023 Accounts for a small company made up to 2022-12-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-17 with no updates

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07/04/227 April 2022 Appointment of Mr William David Wyn Innes as a director on 2022-04-01

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01/04/221 April 2022 Registered office address changed from Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2022-04-01

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01/02/221 February 2022 Termination of appointment of Giles Laurence Phelps as a director on 2022-01-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with updates

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16/11/2116 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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01/11/191 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078494850002

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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17/11/1417 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GILES PHELPS / 01/04/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES LAURENCE PHELPS / 01/04/2014

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08/09/148 September 2014 31/03/14 TOTAL EXEMPTION FULL

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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20/08/1320 August 2013 31/03/13 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/127 March 2012 CURRSHO FROM 30/11/2012 TO 31/03/2012

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10/01/1210 January 2012 COMPANY NAME CHANGED SPECTRUM COMMUNICATIONS LTD CERTIFICATE ISSUED ON 10/01/12

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06/01/126 January 2012 CHANGE OF NAME 24/12/2011

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06/01/126 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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