SPECTRUM SECURITY & FIRE LIMITED
Company number 03442915 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Russell Harrison as a director on 2026-02-26 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Charles Haynes as a director on 2025-11-28 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 27 Mar 2025 | Cessation of Robert Stephen Spooner as a person with significant control on 2025-03-14 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Catherine Frances Spooner as a secretary on 2025-03-14 · 1 page | View document |
| 27 Mar 2025 | Registered office address changed from Mountbatten House Fairacres Industrial Estate Dedworth Road Windsor Berkshire SL4 4LE to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Robert Stephen Spooner as a director on 2025-03-14 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Catherine Frances Spooner as a director on 2025-03-14 · 1 page | View document |
| 27 Mar 2025 | Cessation of Catherine Frances Spooner as a person with significant control on 2025-03-14 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mrs Susanne Jones as a director on 2025-03-14 · 2 pages | View document |
| 27 Mar 2025 | Notification of Churches Fire Security Ltd as a person with significant control on 2025-03-14 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Mr Charles Haynes as a director on 2025-03-14 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Mr Russell Harrison as a director on 2025-03-14 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 21 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 23 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 4 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 16 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 24 Mar 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 20 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES SPOONER / 03/02/2015 | View document |
| 20 Oct 2015 | SAIL ADDRESS CHANGED FROM: UNIT 2 HAVELOCK BUSINESS PARK HAVELOCK ROAD MAIDENHEAD BERKSHIRE SL6 5FH ENGLAND | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 2 HAVELOCK BUSINESS PARK HAVELOCK ROAD MAIDENHEAD BERKSHIRE SL6 5FH | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Feb 2015 | DIRECTOR APPOINTED CATHERINE FRANCES SPOONER | View document |
| 31 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 11 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: SUITE 6 BULLDOG HOUSE LONDON ROAD, TWYFORD READING BERKSHIRE RG109EU ENGLAND | View document |
| 20 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRANCES BROOKES / 12/08/2011 | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN SPOONER / 02/02/2010 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN SPOONER / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN SPOONER / 23/11/2009 | View document |
| 9 Dec 2009 | SAIL ADDRESS CHANGED FROM: MELROSE MILTON WAY RUSCOMBE READING BERKSHIRE RG109LE ENGLAND | View document |
| 19 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | COMPANY NAME CHANGED SPECTRUM SECURITY & COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 15/04/08 | View document |
| 10 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM MELROSE HOUSE MILTON WAY, RUSCOMBE READING BERKSHIRE RG10 9LE | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU | View document |
| 11 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 2ND FLOOR 8 CASTLE STREET FARNHAM SURREY GU9 7NY | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | 363S · 6 pages | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 20 Oct 1997 | SECRETARY RESIGNED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |