SPEKTRIX LIMITED
Company number 06220078 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with updates · 12 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 7 pages | View document |
| 3 Feb 2026 | Change of details for Michael Alan Nabarro as a person with significant control on 2025-10-03 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Michael Alan Nabarro on 2025-10-03 · 2 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 19 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-02 · 7 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 4 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 14 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 9 pages | View document |
| 22 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 47 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 8 pages | View document |
| 2 May 2023 | Director's details changed for Mrs Nishita Dewan on 2021-04-01 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-19 with updates · 14 pages | View document |
| 2 May 2023 | Director's details changed for Mr James Allan Livingston on 2021-06-28 · 2 pages | View document |
| 2 May 2023 | Director's details changed for Mr Robert Mark Redwood on 2023-05-02 · 2 pages | View document |
| 17 Jan 2023 | Notification of Michael Alan Nabarro as a person with significant control on 2022-11-22 · 2 pages | View document |
| 17 Jan 2023 | Change of details for Katherine Nabarro as a person with significant control on 2022-11-22 · 2 pages | View document |
| 17 Jan 2023 | Notification of Mateusz Szeszkowski as a person with significant control on 2022-12-05 · 2 pages | View document |
| 17 Jan 2023 | Cessation of Daniel Joseph Nunes Nabarro as a person with significant control on 2021-04-16 · 1 page | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions · 2 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 22 Dec 2022 | Appointment of Mateusz Szeszkowski as a director on 2022-11-30 · 2 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 7 pages | View document |
| 12 Dec 2022 | Satisfaction of charge 062200780002 in full · 1 page | View document |
| 12 Dec 2022 | Satisfaction of charge 062200780003 in full · 1 page | View document |
| 8 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 7 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 6 pages | View document |
| 5 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 14 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 29 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jul 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 89593.613 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH NUNES NABARRO / 01/04/2020 | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / KATHERINE NABARRO / 01/04/2020 | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR ROBERT MARK REDWOOD | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NABARRO | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 17/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 17/05/2019 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE NABARRO | View document |
| 16 May 2019 | SECOND FILED SH01 - 19/12/18 STATEMENT OF CAPITAL GBP 89592.913 | View document |
| 18 Feb 2019 | SECOND FILED SH01 - 25/09/18 STATEMENT OF CAPITAL GBP 89558.51 | View document |
| 4 Jan 2019 | ADOPT ARTICLES 19/12/2018 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON | View document |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN NABARRO / 11/05/2018 | View document |
| 20 Dec 2018 | CESSATION OF MICHAEL ALAN NABARRO AS A PSC | View document |
| 20 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 89592.913 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O JAG SHAW BAKER BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF ENGLAND | View document |
| 27 Sep 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 89558.507 | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COHEN | View document |
| 20 Jun 2018 | SUB-DIVISION 11/05/18 | View document |
| 15 Jun 2018 | ADOPT ARTICLES 11/05/2018 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCARISBRICK | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 30 May 2018 | 10/10/17 STATEMENT OF CAPITAL GBP 203.449 | View document |
| 24 May 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 11 May 2018 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM LOWER GROUND FLOOR 3 DORSET RISE LONDON EC4Y 8EN ENGLAND | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NABARRO | View document |
| 29 Oct 2017 | REGISTERED OFFICE CHANGED ON 29/10/2017 FROM THIRD FLOOR 3 DORSET RISE LONDON EC4Y 8EN | View document |
| 16 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062200780003 | View document |
| 16 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062200780002 | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE EARL | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR JOSEPH STEVEN COHEN | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 16/03/2017 | View document |
| 5 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NABARRO | View document |
| 4 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062200780001 | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jun 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED JANE MARGARET EARL | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 89C BRECKNOCK ROAD LONDON N7 0BX | View document |
| 30 Sep 2015 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG | View document |
| 21 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062200780001 | View document |
| 24 Jun 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/06/2013 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH NUNES NABARRO / 01/06/2013 | View document |
| 16 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/06/2013 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 01/06/2013 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 01/06/2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jun 2013 | SAIL ADDRESS CHANGED FROM: UNIT AH 307 ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/04/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 01/04/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 01/04/2012 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 01/04/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH NUNES NABARRO / 01/04/2012 | View document |
| 27 Jan 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 89542 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 27 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | SAIL ADDRESS CHANGED FROM: UNIT AH 108 ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA | View document |
| 22 Dec 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 79875 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SCARISBRICK / 19/04/2010 · 2 pages | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN NABARRO / 19/04/2010 | View document |
| 20 Apr 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 89542 | View document |
| 20 Apr 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 87875 | View document |
| 20 Apr 2010 | 28/10/09 STATEMENT OF CAPITAL GBP 83875 | View document |
| 20 Apr 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 85875 | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OVENDEN / 19/04/2010 | View document |
| 19 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | GBP NC 50000/100000 31/12/08 | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MR JAMIE OVENDEN | View document |
| 21 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE PADDOCKS 24 TOTTERIDGE COMMON LONDON N20 8NE | View document |
| 17 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2007 | S366A DISP HOLDING AGM 19/05/07 | View document |
| 1 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |