Advanced company searchLink opens in new window

SPECTRON SERVICES LIMITED

Company number 03697505

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Nigel George William Grace as a director on 2 April 2019
01 Apr 2019 TM01 Termination of appointment of Robin Stewart Watts as a director on 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 May 2018 AP01 Appointment of Mr Paolo Roberto Tonucci as a director on 8 May 2018
08 May 2018 TM01 Termination of appointment of Stephen Howard Sparke as a director on 8 May 2018
20 Apr 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
01 Dec 2017 AP03 Appointment of Mr Scott Linsley as a secretary on 30 November 2017
31 Aug 2017 TM02 Termination of appointment of Deborah Anne Harvey as a secretary on 31 August 2017
26 Apr 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CH01 Director's details changed for Robin Stewart Watts on 29 January 2017
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Sep 2016 AP03 Appointment of Mrs Deborah Anne Harvey as a secretary on 1 September 2016
29 Jun 2016 TM02 Termination of appointment of Nigel Richard Edwards as a secretary on 29 June 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 CH01 Director's details changed for Mr Stephen Howard Sparke on 1 March 2016
05 Feb 2016 AP01 Appointment of Richard John Reid as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016
01 Feb 2016 AP01 Appointment of Robin Stewart Watts as a director on 25 January 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • USD 17,241.378
05 Oct 2015 AUD Auditor's resignation
11 Sep 2015 AUD Auditor's resignation
26 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 TM01 Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015