SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.
Company number 02329112 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2026-03-31 · 30 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Marc Skeist on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Dennis Bay as a director on 2023-10-31 · 1 page | View document |
| 18 Oct 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 18 Aug 2023 | Appointment of Mr Marc Skeist as a director on 2023-08-18 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Jill Hart as a secretary on 2023-08-15 · 1 page | View document |
| 24 Apr 2023 | Appointment of Mr James Alistair Hodge as a secretary on 2023-04-24 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 29 Oct 2021 | Director's details changed for Dennis Bay on 2021-10-27 · 2 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORD / 25/05/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 01/07/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOGAN / 01/07/2018 | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 18 May 2017 | SECRETARY APPOINTED MRS JILL HART | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 22 MELTON STREET LONDON NW1 2BW | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL COLLYER | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ADAM | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED JILL COLLYER | View document |
| 6 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SCAPELLATI | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 31/05/2010 | View document |
| 21 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 13 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID ADAM / 15/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 15/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOGAN / 15/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORD / 15/10/2009 · 3 pages | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOREN RICHARD SKEIST / 15/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORD / 15/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOGAN / 15/10/2009 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 15/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID ADAM / 15/10/2009 | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | COMPANY NAME CHANGED START SPELLMAN LIMITED CERTIFICATE ISSUED ON 25/02/02 | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA | View document |
| 19 Feb 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | SECRETARY RESIGNED | View document |
| 24 Jan 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 May 1998 | 150000 31/03/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Sep 1996 | 73500 20/03/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 16/12/95; CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | NC INC ALREADY ADJUSTED 20/03/95 | View document |
| 21 Nov 1995 | ALTER MEM AND ARTS 20/03/95 | View document |
| 21 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 | View document |
| 21 Nov 1995 | £ NC 8666/500000 20/03 | View document |
| 20 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Apr 1995 | ALTER MEM AND ARTS 05/04/95 | View document |
| 25 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 May 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | View document |
| 3 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 31 HARLEY STREET LONDON W1N 1DA | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 2 May 1991 | COMPANY NAME CHANGED START ELECTRONICS LIMITED CERTIFICATE ISSUED ON 03/05/91 | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 2 May 1990 | ISSUE SHARES 25/04/90 | View document |
| 2 May 1990 | NC INC ALREADY ADJUSTED 25/04/90 | View document |
| 2 May 1990 | £ NC 1000/8666 25/04/90 | View document |
| 23 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 6 Apr 1989 | COMPANY NAME CHANGED TAKEMULTI LIMITED CERTIFICATE ISSUED ON 07/04/89 | View document |
| 5 Apr 1989 | ALTER MEM AND ARTS 080389 | View document |
| 16 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |