SPECTRUMITECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Change of details for Miss Paula Michelle Boraston as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 03/03/203 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN HOLT MARSHALL |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MICHELLE BORASTON / 08/04/2013 |
| 09/04/139 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O SPECTRUM GEO LIMITED DUKES COURT DUKE STREET WOKING SURREY GU21 5BH UNITED KINGDOM |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOLT MARSHALL / 11/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O C/O SPECTRUMITECH LIMITED TREETOPS STONEHOUSE LANE HALSTEAD SEVENOAKS KENT TN14 7HH UNITED KINGDOM |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MICHELLE BORASTON / 11/06/2012 |
| 04/05/124 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MR ANTHONY JOHN HOLT MARSHALL |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH WATT |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF UNITED KINGDOM |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MISS PAULA MICHELLE BORASTON |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 22/03/1222 March 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O SPECTRUM GEO LIMITED SPECTRUM HOUSE 56 GOLDSWORTH ROAD WOKING SURREY GU21 6LE UNITED KINGDOM |
| 22/03/1222 March 2012 | Annual return made up to 11 March 2011 with full list of shareholders |
| 10/10/1110 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATE, DIRECTOR SPECTRUM GEO LOGGED FORM |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID ROWLANDS |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GGS-SPECTRUM LIMITED / 04/07/2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATE, DIRECTOR SPECTRUM GEO LTD LOGGED FORM |
| 02/11/082 November 2008 | ACCOUNTS APPROVED 26/09/2008 |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: SPECTRUM HOUSE, 56 GOLDSWORTH ROAD, WOKING SURREY GU21 6LE |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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