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SPECTRAL DYNAMICS (UK) LIMITED

Company number 03028241

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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)
12 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AD01	Registered office address changed from Funtly Court 19 Funtley Hill Fareham Hampshire PO16 7UY England to 9a Waterberry Drive Waterlooville PO7 7th on 16 February 2023	View PDF Registered office address changed from Funtly Court 19 Funtley Hill Fareham Hampshire PO16 7UY England to 9a Waterberry Drive Waterlooville PO7 7th on 16 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Oct 2022	AP01	Appointment of Eur Ing James William Wren as a director on 1 October 2022	View PDF Appointment of Eur Ing James William Wren as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC01	Notification of Stewart Slykhous as a person with significant control on 27 February 2020	View PDF Notification of Stewart Slykhous as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Ian Charles Trafford as a person with significant control on 26 February 2020	View PDF Cessation of Ian Charles Trafford as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Ian Charles Trafford as a director on 26 February 2020	View PDF Termination of appointment of Ian Charles Trafford as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	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)
22 Nov 2019	AD01	Registered office address changed from Fulling Mill Fulling Mill Lane Welwyn Hertfordshire AL6 9NP to Funtly Court 19 Funtley Hill Fareham Hampshire PO16 7UY on 22 November 2019	View PDF Registered office address changed from Fulling Mill Fulling Mill Lane Welwyn Hertfordshire AL6 9NP to Funtly Court 19 Funtley Hill Fareham Hampshire PO16 7UY on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM02	Termination of appointment of Karen Linda Russell as a secretary on 17 October 2019	View PDF Termination of appointment of Karen Linda Russell as a secretary on 17 October 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
29 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SPECTRAL DYNAMICS (UK) LIMITED

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