SPECTRUM TECHNOLOGIES LIMITED

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Company Documents

Date	Description
28/07/2528 July 2025 New	Second filing of Confirmation Statement dated 2025-06-14 View Document
25/07/2525 July 2025 New	Confirmation statement made on 2025-06-14 with updates View Document
19/02/2519 February 2025	Purchase of own shares. Shares purchased into treasury: View Document
19/02/2519 February 2025	Purchase of own shares. Shares purchased into treasury: View Document
17/02/2517 February 2025	Termination of appointment of Gareth Mason as a director on 2025-02-17 View Document
28/01/2528 January 2025	Second filing of Confirmation Statement dated 2024-06-14 View Document
03/12/243 December 2024	Second filing of Confirmation Statement dated 2024-06-14 View Document
21/11/2421 November 2024	Purchase of own shares. Shares purchased into treasury: View Document
15/11/2415 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
30/09/2430 September 2024	Registration of charge 023859910004, created on 2024-09-25 View Document
25/07/2425 July 2024	Confirmation statement made on 2024-06-14 with updates View Document
17/04/2417 April 2024	Purchase of own shares. Shares purchased into treasury: View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/02/2419 February 2024	Purchase of own shares. Shares purchased into treasury: View Document
25/01/2425 January 2024	Resolutions View Document
25/01/2425 January 2024	Memorandum and Articles of Association View Document
25/01/2425 January 2024	Resolutions View Document
25/01/2425 January 2024	Resolutions View Document
21/12/2321 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
22/08/2322 August 2023	Purchase of own shares. Shares purchased into treasury: View Document
29/06/2329 June 2023	Confirmation statement made on 2023-06-14 with updates View Document
04/05/234 May 2023	Appointment of Mr Wayne Anthony Thomas as a director on 2023-05-03 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/03/239 March 2023	Termination of appointment of Matthew Lewis as a director on 2023-02-24 View Document
09/03/239 March 2023	Termination of appointment of Matthew Lewis as a secretary on 2023-02-24 View Document
09/03/239 March 2023	Appointment of Mr Gareth Mason as a director on 2023-02-24 View Document
22/12/2222 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
15/11/2215 November 2022	Purchase of own shares. Shares purchased into treasury: View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/10/2121 October 2021	Group of companies' accounts made up to 2021-03-31 View Document
19/07/2119 July 2021	Termination of appointment of Colin Alan Faulkner as a director on 2021-07-08 View Document
10/07/2110 July 2021	Group of companies' accounts made up to 2020-03-31 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-14 with updates View Document
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, DIRECTOR BARRIE THOMAS View Document
11/11/1911 November 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
19/12/1819 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MR COLIN ALAN FAULKNER View Document
29/06/1829 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
15/02/1815 February 2018	ARTICLES OF ASSOCIATION View Document
27/12/1727 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
14/07/1714 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUGH DICKINSON View Document
14/07/1714 July 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
17/03/1717 March 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
17/03/1717 March 2017	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/03/1717 March 2017	REREG PLC TO PRI; RES02 PASS DATE:14/03/2017 View Document
17/03/1717 March 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
14/09/1614 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
30/07/1630 July 2016	14/06/16 CHANGES View Document
30/07/1630 July 2016	Annual return View Document
16/09/1516 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
06/07/156 July 2015	Annual return made up to 14 June 2015 with full list of shareholders View Document
28/11/1428 November 2014	SECRETARY APPOINTED MATTHEW LEWIS View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGGS View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT BRIGGS View Document
27/11/1427 November 2014	DIRECTOR APPOINTED MATTHEW LEWIS View Document
16/09/1416 September 2014	Annual return made up to 14 June 2014 with full list of shareholders View Document
07/09/147 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
30/09/1330 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
17/07/1317 July 2013	Annual return made up to 14 June 2013 with full list of shareholders View Document
24/07/1224 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
05/07/125 July 2012	Annual return made up to 14 June 2012 with full list of shareholders View Document
03/10/113 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
05/08/115 August 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View Document
14/07/1114 July 2011	Annual return made up to 14 June 2011 with full list of shareholders View Document
13/07/1113 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TAYLOR / 01/01/2011 View Document
13/07/1113 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REASON / 01/01/2011 View Document
08/10/108 October 2010	DIRECTOR APPOINTED MR ROBERT JOHN BRIGGS View Document
08/10/108 October 2010	SECRETARY APPOINTED MR ROBERT JOHN BRIGGS View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS View Document
05/08/105 August 2010	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
02/08/102 August 2010	Annual return made up to 14 June 2010 with full list of shareholders View Document
17/06/1017 June 2010	DIRECTOR APPOINTED MR BARRIE THOMAS View Document
07/05/107 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
03/12/093 December 2009	SAIL ADDRESS CREATED View Document
03/12/093 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
10/07/0910 July 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View Document
03/07/093 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/11/0827 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
19/06/0819 June 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
30/05/0830 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
11/05/0711 May 2007	NEW DIRECTOR APPOINTED View Document
11/05/0711 May 2007	NEW SECRETARY APPOINTED View Document
11/05/0711 May 2007	SECRETARY RESIGNED View Document
11/05/0711 May 2007	DIRECTOR RESIGNED View Document
23/08/0623 August 2006	RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY View Document
22/05/0622 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	DIRECTOR RESIGNED View Document
04/08/054 August 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
17/12/0417 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/07/0429 July 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View Document
27/05/0427 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
22/07/0322 July 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
10/07/0210 July 2002	RETURN MADE UP TO 14/06/02; BULK LIST AVAILABLE SEPARATELY View Document
16/06/0216 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
05/12/015 December 2001	DIRECTOR RESIGNED View Document
27/07/0127 July 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View Document
03/04/013 April 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
30/10/0030 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document

08/09/008 September 2000	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: BRIDGEND SCIENCE PARK, BRIDGEND, MID GLAMORGAN, CF31 3NA View Document
08/09/008 September 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View Document
02/08/002 August 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
15/10/9915 October 1999	NEW DIRECTOR APPOINTED View Document
27/08/9927 August 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/08/9927 August 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/07/9926 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
23/06/9923 June 1999	RETURN MADE UP TO 14/06/99; BULK LIST AVAILABLE SEPARATELY View Document
28/09/9828 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
16/07/9816 July 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View Document
05/06/985 June 1998	SUB-DIVIDE SHARES 02/06/98 View Document
05/06/985 June 1998	S-DIV 02/06/98 View Document
05/06/985 June 1998	LOCATION OF REGISTER OF MEMBERS View Document
05/06/985 June 1998	ADOPT MEM AND ARTS 02/06/98 View Document
05/06/985 June 1998	NC INC ALREADY ADJUSTED 02/06/98 View Document
05/06/985 June 1998	£ NC 705273/1500000 02/0 View Document
22/04/9822 April 1998	REREGISTRATION PRI-PLC 14/04/98 View Document
22/04/9822 April 1998	ADOPT MEM AND ARTS 14/04/98 View Document
22/04/9822 April 1998	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
21/04/9821 April 1998	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
21/04/9821 April 1998	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
21/04/9821 April 1998	BALANCE SHEET View Document
21/04/9821 April 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
21/04/9821 April 1998	AUDITORS' REPORT View Document
21/04/9821 April 1998	AUDITORS' STATEMENT View Document
04/12/974 December 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/9715 July 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View Document
10/06/9710 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
05/07/965 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
21/06/9621 June 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View Document
18/01/9618 January 1996	NEW DIRECTOR APPOINTED View Document
18/12/9518 December 1995	REDUCTION OF ISSUED CAPITAL View Document
18/12/9518 December 1995	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
30/11/9530 November 1995	REDUCTION OF ISSUED CAPITAL 15/11/95 View Document
14/07/9514 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
27/06/9527 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/06/9519 June 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/10/9430 October 1994	REGISTERED OFFICE CHANGED ON 30/10/94 FROM: SUB UNIT 3 INNOVATION CENTRE, MID GLAMORGAN SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND, MID GLAMORGAN CF31 3NA View Document
30/10/9430 October 1994	View Document
07/07/947 July 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
07/07/947 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/07/947 July 1994	View Document
07/07/947 July 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS View Document
07/07/947 July 1994	REGISTERED OFFICE CHANGED ON 07/07/94 View Document
25/03/9425 March 1994	LOCATION OF REGISTER OF MEMBERS View Document
25/03/9425 March 1994	ADOPT MEM AND ARTS 09/03/94 View Document
25/03/9425 March 1994	View Document
25/03/9425 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/03/9425 March 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/03/9418 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9418 March 1994	View Document
17/03/9417 March 1994	£ NC 500000/2186142 09/03/94 View Document
17/03/9417 March 1994	View Document
17/03/9417 March 1994	View Document
16/06/9316 June 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View Document
16/06/9316 June 1993	View Document
05/05/935 May 1993	DIRECTOR RESIGNED View Document
20/04/9320 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/01/936 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/10/9215 October 1992	NEW DIRECTOR APPOINTED View Document
08/10/928 October 1992	DIRECTOR RESIGNED View Document
05/08/925 August 1992	REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 11 STRAND, LONDON, WC2N 5JT View Document
24/06/9224 June 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS View Document
24/06/9224 June 1992	REGISTERED OFFICE CHANGED ON 24/06/92 View Document
24/06/9224 June 1992	SECRETARY'S PARTICULARS CHANGED View Document
09/06/929 June 1992	SECRETARY'S PARTICULARS CHANGED View Document
07/04/927 April 1992	S386 DISP APP AUDS 01/04/92 View Document
23/03/9223 March 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
25/10/9125 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/08/9121 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/08/9121 August 1991	View Document
21/08/9121 August 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View Document
21/08/9121 August 1991	Full accounts made up to 1990-12-31 View Document
21/08/9121 August 1991	SECRETARY'S PARTICULARS CHANGED View Document
21/08/9121 August 1991	Full accounts made up to 1990-12-31 View Document
21/08/9121 August 1991	S252 DISP LAYING ACC 13/06/91 View Document
15/02/9115 February 1991	View Document
16/01/9116 January 1991	ALTER MEM AND ARTS 20/12/90 View Document
02/10/902 October 1990	View Document
27/07/9027 July 1990	View Document
20/07/9020 July 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
20/07/9020 July 1990	View Document
20/07/9020 July 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View Document
22/06/9022 June 1990	EXEMPTION FROM APPOINTING AUDITORS 31/05/90 View Document
27/02/9027 February 1990	LOCATION OF REGISTER OF MEMBERS View Document
27/02/9027 February 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
27/02/9027 February 1990	View Document
25/01/9025 January 1990	View Document
25/01/9025 January 1990	NC INC ALREADY ADJUSTED 03/01/90 View Document
25/01/9025 January 1990	Resolutions View Document
25/01/9025 January 1990	View Document
25/01/9025 January 1990	£ NC 1000/500000 03/01/90 View Document
25/01/9025 January 1990	Resolutions View Document
23/01/9023 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/12/8912 December 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/12/8912 December 1989	View Document
25/10/8925 October 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/10/8919 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/10/8919 October 1989	NEW DIRECTOR APPOINTED View Document
19/10/8919 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/10/8919 October 1989	REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
18/10/8918 October 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/10/8918 October 1989	ALTER MEM AND ARTS 210889 View Document
05/10/895 October 1989	COMPANY NAME CHANGED MITERUN LIMITED CERTIFICATE ISSUED ON 06/10/89 View Document
05/10/895 October 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/89 View Document
18/05/8918 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPECTRUM TECHNOLOGIES LIMITED

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