SPECTRUM SERVICES LIMITED
Company number 05736143 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 8 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2026 | Resolutions · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 11 Mar 2025 | Change of details for Mr Thomas Alun Humphreys as a person with significant control on 2024-07-17 · 2 pages | View document |
| 11 Mar 2025 | Change of details for Mrs Elizabeth Sarah Humphreys as a person with significant control on 2024-07-17 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Mr Thomas Alun Humphreys on 2024-07-17 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Mrs Elizabeth Sarah Humphreys on 2024-07-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Sep 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Mar 2023 | Director's details changed for Mrs Elizabeth Sarah Humphreys on 2022-09-26 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Thomas Alun Humphreys on 2022-09-26 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 16 Mar 2023 | Change of details for Mr Thomas Alun Humphreys as a person with significant control on 2022-09-26 · 2 pages | View document |
| 16 Mar 2023 | Change of details for Mrs Elizabeth Sarah Humphreys as a person with significant control on 2022-09-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Jun 2021 | Registered office address changed from Red House Farm Coole Lane Nantwich Cheshire CW5 8AU England to Eagle House 25 Severn Street Welshpool Powys SY21 7AD on 2021-06-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALUN HUMPHREYS / 23/02/2015 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HUMPHREYS / 23/02/2015 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM RED HOUSE FARM COOLE LANE COOLE PILATE NANTWICH CHESHIRE CW5 8AU | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM RED HOUSE FARM COOLE LANE NANTWICH CHESHIRE CW5 8AU ENGLAND | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM NO 6 BRIDGEMERE MEWS DINGLE LANE BRIDGEMERE NANTWICH CHESHIRE CW5 7PF | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALUN HUMPHREYS / 01/04/2010 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALUN HUMPHREYS / 01/04/2010 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HUMPHREYS / 01/04/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH HUMPHREYS / 01/01/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALUN HUMPHREYS / 01/01/2010 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 24 DOMINIC STREET HARTSHILL STOKE - ON - TRENT ST4 7DT | View document |
| 1 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |