SPECTRUM SECURITY SERVICES LIMITED
Company number 04334512 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 22 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 23 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 13 Sep 2023 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 17 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 11 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 4 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 16 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043345120001 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 24 Apr 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 27001 | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA SMITHSON | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR JAMES EDWIN HARVEY BEADLES | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITHSON | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHARLES SMITHSON / 06/12/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |