SPECTRUM INVESTMENTS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-16 with updates

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19/12/2419 December 2024 Notification of Heene Place Investments Limited as a person with significant control on 2024-12-11

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19/12/2419 December 2024 Cessation of Adnan Shaikh as a person with significant control on 2024-12-11

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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28/11/2428 November 2024 Registration of charge 062980790004, created on 2024-11-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-02-28

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/01/2313 January 2023 Registration of charge 062980790003, created on 2023-01-06

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23/11/2223 November 2022 Satisfaction of charge 1 in full

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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02/08/212 August 2021 Total exemption full accounts made up to 2021-02-28

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28/07/2128 July 2021 Confirmation statement made on 2021-07-27 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/09/1913 September 2019 28/02/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/09/1819 September 2018 28/02/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MCGINN

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/12/173 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2017

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19/07/1719 July 2017 28/02/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/07/1510 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/07/149 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUBNA DEEN / 30/10/2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/07/1310 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/09/124 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/07/1210 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/07/1115 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCGINN / 26/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUBNA DEEN / 26/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MCGINN / 26/06/2010

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09/07/109 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/07/096 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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17/07/0817 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 PREVSHO FROM 31/07/2008 TO 29/02/2008

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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