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SPECTRA SECURITY LIMITED

Company number 02508443

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2023	TM01	Termination of appointment of Douglas Ronald Dean as a director on 28 February 2023	View PDF Termination of appointment of Douglas Ronald Dean as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2021	AD01	Registered office address changed from 338 Church Street Westhoughton Bolton Lancashire BL5 3QE to James Street Westhoughton Bolton BL5 3QR on 9 September 2021	View PDF Registered office address changed from 338 Church Street Westhoughton Bolton Lancashire BL5 3QE to James Street Westhoughton Bolton BL5 3QR on 9 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2020	PSC05	Change of details for Tamen Holdings Ltd as a person with significant control on 10 January 2020	View PDF Change of details for Tamen Holdings Ltd as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2019	TM01	Termination of appointment of Barry Sloan as a director on 31 December 2018	View PDF Termination of appointment of Barry Sloan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 40	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 40 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AP01	Appointment of Mr Daniel Parkin as a director on 1 November 2018	View PDF Appointment of Mr Daniel Parkin as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CH01	Director's details changed for Mr Martin John Joyce on 19 October 2018	View PDF Director's details changed for Mr Martin John Joyce on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CH01	Director's details changed for Mr Gary Parker on 16 October 2018	View PDF Director's details changed for Mr Gary Parker on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mr John Joseph Flood as a director on 24 July 2017	View PDF Appointment of Mr John Joseph Flood as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)

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SPECTRA SECURITY LIMITED

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