SPESCOM LIMITED
Company number 02625912 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN CRONE | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD TALJAARD | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JENE PALMER | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR WARREN ANDRE PRINSLOO | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY FITZMAURICE | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR ALMIRO MANUAL DA SILVA | View document |
| 22 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 26 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN JOHN CRONE / 26/06/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENE IRENE PALMER / 24/06/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD UYS TALJAARD / 24/06/2010 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: UNIT B7 WESTACOTT BUSINESS CENTRE, MAIDENHEAD OFFICE PARK WESTACOTT WAY, MAIDENHEAD BERKSHIRE SL6 3RT | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED GERHARD UYS TALJAARD | View document |
| 23 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 53-55 UXBRIDGE ROAD EALING LONDON W5 5SA | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | SUB DIVISION 01/10/02 | View document |
| 20 Feb 2003 | S-DIV 01/10/02 | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | COMPANY NAME CHANGED ALTRIS SOFTWARE LTD. CERTIFICATE ISSUED ON 14/02/00; RESOLUTION PASSED ON 04/02/00 | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 1 May 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Nov 1996 | COMPANY NAME CHANGED TRIMCO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/11/96 | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 111 UXBRIDGE ROAD EALING LONDON W5 2TZ | View document |
| 6 Aug 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95 | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 14 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 84, UXBRIDGE ROAD EALING LONDON W13 8RA | View document |
| 15 Jul 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED | View document |
| 20 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: G OFFICE CHANGED 08/07/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 26 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |