CompaniesInTheUK

SPECTUS SYSTEMS LIMITED

Company number 05599269 ·

Active

118 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
8 May 2025 Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN · 1 page View document
7 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
6 Nov 2024 Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 · 2 pages View document
5 Nov 2024 Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 · 1 page View document
5 Nov 2024 Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 · 2 pages View document
3 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
17 Jun 2024 Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 · 1 page View document
2 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
6 Mar 2024 Termination of appointment of Martin John Althorpe as a director on 2024-03-06 · 1 page View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
3 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
4 May 2022 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT · 1 page View document
3 May 2022 Confirmation statement made on 2022-04-30 with updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
1 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 01/05/2018 View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 01/05/2018 View document
18 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
24 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
6 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
6 May 2015 SAIL ADDRESS CHANGED FROM: C/O EPWIN (HOLDINGS) LIMITED YALBERTON INDUSTRIAL ESTATE, ALDERS WAY PAIGNTON DEVON TQ4 7QS ENGLAND View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALTHORPE / 08/12/2014 View document
8 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 View document
8 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 View document
28 Nov 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX View document
17 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR View document
25 Jul 2014 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGLEY View document
30 Apr 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
15 Jan 2013 DIRECTOR APPOINTED MR JON ALBERT BEDNALL View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 DIRECTOR APPOINTED MR DAVID WRIGLEY View document
2 Jul 2012 AUDITOR'S RESIGNATION View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN AH-CHIN-KOW View document
9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
9 May 2012 SAIL ADDRESS CHANGED FROM: HURSFIELD INDUSTRIAL ESTATE SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ View document
8 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM View document
2 Apr 2012 CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED View document
2 Apr 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Jan 2012 ADOPT ARTICLES 16/01/2012 View document
30 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ View document
20 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Dec 2011 DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALTHORPE / 01/05/2010 · 2 pages View document
15 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders · 6 pages View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN · 2 pages View document
26 May 2011 APPOINTMENT TERMINATED, SECRETARY PAUL MCLOUGHLIN · 2 pages View document
11 Apr 2011 DIRECTOR APPOINTED ADRIAN AH-CHIN-KOW View document
28 Feb 2011 FULL ACCOUNTS MADE UP TO 31/10/10 · 21 pages View document
8 Feb 2011 AUDITOR'S RESIGNATION View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
26 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
18 May 2010 SAIL ADDRESS CREATED View document
12 May 2010 FULL ACCOUNTS MADE UP TO 31/10/08 View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STUART LEES View document
9 Jun 2009 SECRETARY APPOINTED MR PAUL SEAN MCLOUGHLIN View document
9 Jun 2009 DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM . SNAPE ROAD MACCLESFIELD CHESHIRE SN10 2NZ View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR View document
22 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR COLIN JACKSON View document
15 Sep 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
4 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GUEST View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAREN WALLIS View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GORDON WEIR View document
16 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
8 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2007 DIRECTOR RESIGNED View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2007 DIRECTOR RESIGNED View document
4 Aug 2007 DIRECTOR RESIGNED View document
2 Mar 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 DIRECTOR RESIGNED View document
20 Dec 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
12 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: GROUND FLOOR CYPRUS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
8 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 COMPANY NAME CHANGED NEWCO 3 2005 RE-ORGANISATION LIM ITED CERTIFICATE ISSUED ON 03/11/05 View document
1 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 SECRETARY RESIGNED View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: GROUND FLOOR, CYPRUS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG View document
21 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document