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SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED

Company number 01227290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200,100
17 Dec 2015 CH01 Director's details changed for John Patrick Martin on 24 November 2015
17 Dec 2015 CH01 Director's details changed for Andrew Stephen Holmes on 24 November 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200,100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 200,100
21 Oct 2013 CH01 Director's details changed for Andrew Stephen Holmes on 21 October 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
17 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for John Patrick Martin on 25 October 2012
25 Oct 2012 CH03 Secretary's details changed for John Patrick Martin on 25 October 2012
25 Oct 2012 AP01 Appointment of Mr Daniel Richard Martin as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2011 CERTNM Company name changed spectrum print direct LIMITED\certificate issued on 07/01/11
  • CONNOT ‐
23 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-13
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009