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SPECTRUM SOUTHERN LIMITED

Company number 01553547

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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)
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 AD01 Registered office address changed from 53 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 January 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA01 Current accounting period extended from 31 July 2021 to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Aug 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
07 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Jul 2019 MR04 Satisfaction of charge 6 in full
29 Jul 2019 MR04 Satisfaction of charge 5 in full
29 Jul 2019 MR04 Satisfaction of charge 4 in full
29 Jul 2019 MR04 Satisfaction of charge 2 in full
29 Jul 2019 MR04 Satisfaction of charge 8 in full
29 Jul 2019 MR04 Satisfaction of charge 7 in full
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 May 2017 TM01 Termination of appointment of Emma King as a director