SPECTRUM TECHNOLOGIES LIMITED

Company number 02385991

Date	Type	Description	View / Download
25 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(15 pages)
02 Apr 2020	TM01	Termination of appointment of Barrie Thomas as a director on 31 March 2020	(1 page)
11 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(15 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
30 Jul 2018	AP01	Appointment of Mr Colin Alan Faulkner as a director on 23 July 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(15 pages)
15 Feb 2018	MA	Memorandum and Articles of Association	(24 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(15 pages)
14 Jul 2017	PSC01	Notification of Peter Hugh Dickinson as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2017	MAR	Re-registration of Memorandum and Articles	(24 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Mar 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
30 Jul 2016	AR01	Annual return Statement of capital on 2016-07-30 GBP 705,723 Statement of capital on 2024-12-03 GBP 705,724.37472	(21 pages)
16 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
06 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 705,723	(8 pages)
28 Nov 2014	AP03	Appointment of Matthew Lewis as a secretary on 14 November 2014	(3 pages)
27 Nov 2014	TM02	Termination of appointment of Robert John Briggs as a secretary on 14 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert John Briggs as a director on 14 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Matthew Lewis as a director on 14 November 2014	(3 pages)
16 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 705,723	(16 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)

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