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IT@SPECTRUM NORTH EAST LIMITED

Company number 03783259

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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)
25 Apr 2024 MR04 Satisfaction of charge 037832590001 in full
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
14 Jun 2023 SH08 Change of share class name or designation
26 May 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2023 SH08 Change of share class name or designation
26 May 2023 SH08 Change of share class name or designation
24 May 2023 TM01 Termination of appointment of Katrina Sandra Mary Ellam as a director on 27 April 2023
13 Mar 2023 PSC05 Change of details for Dellstrong Limited as a person with significant control on 4 July 2022
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
23 Jun 2022 AP03 Appointment of Matthew James Clayphan as a secretary on 20 June 2022
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
24 Mar 2021 CH01 Director's details changed for Mrs Katrina Sandra Mary Ellam on 24 March 2021
26 Feb 2021 AA Accounts for a small company made up to 30 April 2020
02 Oct 2020 TM01 Termination of appointment of Raymond Moloney as a director on 30 September 2020
02 Oct 2020 PSC07 Cessation of Paul Anthony Rose as a person with significant control on 30 April 2019
02 Oct 2020 PSC07 Cessation of Raymond Moloney as a person with significant control on 30 September 2020
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
26 Feb 2020 TM01 Termination of appointment of Clive William Matthewson as a director on 31 January 2020
26 Feb 2020 PSC07 Cessation of Clive William Matthewson as a person with significant control on 31 January 2020
20 Feb 2020 PSC07 Cessation of Principal Corporation Limited as a person with significant control on 30 April 2019