SPECTRUM TECHNOLOGIES LIMITED

Company number 02385991 · Monitor this company

Active

224 filings

Date	Filing
30 Jun 2026	Confirmation statement made on 2026-06-14 with updates · 7 pages	View document
20 Jan 2026	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
19 Dec 2025	Group of companies' accounts made up to 2025-03-31 · 28 pages	View document
24 Nov 2025	RP01AP01 · 3 pages	View document
24 Nov 2025	Register inspection address has been changed from C/O Computershare the Pavillions Bridgwater Road Bristol BS99 6ZZ United Kingdom to Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT · 1 page	View document
17 Nov 2025	Appointment of Mr Michael John Mcgrath as a director on 2025-04-09 · 2 pages	View document
5 Aug 2025	Second filing of Confirmation Statement dated 2025-06-14 · 6 pages	View document
28 Jul 2025	Second filing of Confirmation Statement dated 2025-06-14 · 6 pages	View document
25 Jul 2025	Confirmation statement made on 2025-06-14 with updates · 7 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Feb 2025	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
19 Feb 2025	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
17 Feb 2025	Termination of appointment of Gareth Mason as a director on 2025-02-17 · 1 page	View document
28 Jan 2025	Second filing of Confirmation Statement dated 2024-06-14 · 6 pages	View document
3 Dec 2024	Second filing of Confirmation Statement dated 2024-06-14 · 6 pages	View document
21 Nov 2024	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
15 Nov 2024	Group of companies' accounts made up to 2024-03-31 · 28 pages	View document
30 Sep 2024	Registration of charge 023859910004, created on 2024-09-25 · 13 pages	View document
25 Jul 2024	Confirmation statement made on 2024-06-14 with updates · 15 pages	View document
17 Apr 2024	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Feb 2024	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
25 Jan 2024	Memorandum and Articles of Association · 29 pages	View document
25 Jan 2024	Resolutions	View document
25 Jan 2024	Resolutions	View document
25 Jan 2024	Resolutions · 6 pages	View document
21 Dec 2023	Group of companies' accounts made up to 2023-03-31 · 29 pages	View document
22 Aug 2023	Purchase of own shares. Shares purchased into treasury: · 3 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-14 with updates · 15 pages	View document
4 May 2023	Appointment of Mr Wayne Anthony Thomas as a director on 2023-05-03 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
9 Mar 2023	Termination of appointment of Matthew Lewis as a director on 2023-02-24 · 1 page	View document
9 Mar 2023	Termination of appointment of Matthew Lewis as a secretary on 2023-02-24 · 1 page	View document
9 Mar 2023	Appointment of Mr Gareth Mason as a director on 2023-02-24 · 2 pages	View document
22 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 28 pages	View document
15 Nov 2022	Purchase of own shares. Shares purchased into treasury:	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
21 Oct 2021	Group of companies' accounts made up to 2021-03-31 · 29 pages	View document
19 Jul 2021	Termination of appointment of Colin Alan Faulkner as a director on 2021-07-08 · 1 page	View document
10 Jul 2021	Group of companies' accounts made up to 2020-03-31 · 36 pages	View document
28 Jun 2021	Confirmation statement made on 2021-06-14 with updates · 15 pages	View document
25 Jun 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES	View document
2 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR BARRIE THOMAS	View document
11 Nov 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES	View document
19 Dec 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
30 Jul 2018	DIRECTOR APPOINTED MR COLIN ALAN FAULKNER	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES	View document
15 Feb 2018	ARTICLES OF ASSOCIATION	View document
27 Dec 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
14 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUGH DICKINSON	View document
17 Mar 2017	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Mar 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
17 Mar 2017	REREG PLC TO PRI; RES02 PASS DATE:14/03/2017	View document
17 Mar 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
14 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
30 Jul 2016	14/06/16 CHANGES	View document
30 Jul 2016	Annual return · 21 pages	View document
16 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
6 Jul 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
28 Nov 2014	SECRETARY APPOINTED MATTHEW LEWIS	View document
27 Nov 2014	DIRECTOR APPOINTED MATTHEW LEWIS	View document
27 Nov 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT BRIGGS	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGGS	View document
16 Sep 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
7 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
30 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
17 Jul 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
24 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
5 Jul 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
3 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR	View document
14 Jul 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
13 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REASON / 01/01/2011	View document
13 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TAYLOR / 01/01/2011	View document
8 Oct 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS	View document
8 Oct 2010	SECRETARY APPOINTED MR ROBERT JOHN BRIGGS	View document
8 Oct 2010	DIRECTOR APPOINTED MR ROBERT JOHN BRIGGS	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS	View document
5 Aug 2010	CURREXT FROM 31/12/2010 TO 31/03/2011	View document
2 Aug 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
17 Jun 2010	DIRECTOR APPOINTED MR BARRIE THOMAS	View document
7 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
3 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
3 Dec 2009	SAIL ADDRESS CREATED	View document
10 Jul 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
3 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
27 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
19 Jun 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
30 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
21 Dec 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	View document
16 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	SECRETARY RESIGNED	View document
11 May 2007	NEW SECRETARY APPOINTED	View document
11 May 2007	DIRECTOR RESIGNED	View document
23 Aug 2006	RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY	View document
22 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
4 Aug 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
10 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
17 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
27 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
22 Jul 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
17 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
10 Jul 2002	RETURN MADE UP TO 14/06/02; BULK LIST AVAILABLE SEPARATELY	View document
16 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
8 Sep 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: BRIDGEND SCIENCE PARK, BRIDGEND, MID GLAMORGAN, CF31 3NA	View document
2 Aug 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	RETURN MADE UP TO 14/06/99; BULK LIST AVAILABLE SEPARATELY	View document
28 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jul 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	£ NC 705273/1500000 02/0	View document
5 Jun 1998	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 1998	ADOPT MEM AND ARTS 02/06/98	View document
5 Jun 1998	S-DIV 02/06/98	View document
5 Jun 1998	SUB-DIVIDE SHARES 02/06/98	View document
5 Jun 1998	NC INC ALREADY ADJUSTED 02/06/98	View document
22 Apr 1998	ADOPT MEM AND ARTS 14/04/98	View document
22 Apr 1998	REREGISTRATION PRI-PLC 14/04/98	View document
22 Apr 1998	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
21 Apr 1998	BALANCE SHEET	View document
21 Apr 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Apr 1998	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
21 Apr 1998	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
21 Apr 1998	AUDITORS' REPORT	View document
21 Apr 1998	AUDITORS' STATEMENT	View document
4 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
10 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
5 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
21 Jun 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1995	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
18 Dec 1995	REDUCTION OF ISSUED CAPITAL	View document
30 Nov 1995	REDUCTION OF ISSUED CAPITAL 15/11/95	View document
14 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
19 Jun 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Oct 1994	88(2)R · 2 pages	View document
30 Oct 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
7 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jul 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS	View document
7 Jul 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
7 Jul 1994	REGISTERED OFFICE CHANGED ON 07/07/94	View document
7 Jul 1994	363S · 5 pages	View document
25 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Mar 1994	88(2)R · 2 pages	View document
25 Mar 1994	LOCATION OF REGISTER OF MEMBERS	View document
25 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Mar 1994	ADOPT MEM AND ARTS 09/03/94	View document
18 Mar 1994	395 · 3 pages	View document
18 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1994	£ NC 500000/2186142 09/03/94	View document
17 Mar 1994	88(2)R · 2 pages	View document
17 Mar 1994	123 · 1 page	View document
16 Jun 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	363X · 6 pages	View document
5 May 1993	DIRECTOR RESIGNED	View document
20 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Oct 1992	DIRECTOR RESIGNED	View document
5 Aug 1992	REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 11 STRAND, LONDON, WC2N 5JT	View document
24 Jun 1992	REGISTERED OFFICE CHANGED ON 24/06/92	View document
24 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
24 Jun 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
9 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
7 Apr 1992	S386 DISP APP AUDS 01/04/92	View document
23 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Aug 1991	SECRETARY'S PARTICULARS CHANGED	View document
21 Aug 1991	S252 DISP LAYING ACC 13/06/91	View document
21 Aug 1991	Full accounts made up to 1990-12-31 · 11 pages	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Aug 1991	Full accounts made up to 1990-12-31 · 11 pages	View document
21 Aug 1991	363B · 6 pages	View document
21 Aug 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
15 Feb 1991	88(2)R · 4 pages	View document
16 Jan 1991	ALTER MEM AND ARTS 20/12/90	View document
2 Oct 1990	88(2)R · 2 pages	View document
27 Jul 1990	88(2)R · 2 pages	View document
20 Jul 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
20 Jul 1990	363 · 4 pages	View document
20 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
22 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 31/05/90	View document
27 Feb 1990	353 · 1 page	View document
27 Feb 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
27 Feb 1990	LOCATION OF REGISTER OF MEMBERS	View document
25 Jan 1990	Resolutions	View document
25 Jan 1990	NC INC ALREADY ADJUSTED 03/01/90	View document
25 Jan 1990	88(2)R · 2 pages	View document
25 Jan 1990	Resolutions · 1 page	View document
25 Jan 1990	123 · 1 page	View document
25 Jan 1990	£ NC 1000/500000 03/01/90	View document
23 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1989	88(2)R · 2 pages	View document
12 Dec 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Oct 1989	REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
19 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1989	NEW DIRECTOR APPOINTED	View document
18 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Oct 1989	ALTER MEM AND ARTS 210889	View document
5 Oct 1989	COMPANY NAME CHANGED MITERUN LIMITED CERTIFICATE ISSUED ON 06/10/89	View document
5 Oct 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/89	View document
18 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document