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SPECTRA-MAP LIMITED

Company number 03962145

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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)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
16 Sep 2024	AP01	Appointment of Mr Alastair Cropp as a director on 19 August 2024	View PDF Appointment of Mr Alastair Cropp as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Dr Tim Prestidge as a director on 19 August 2024	View PDF Appointment of Dr Tim Prestidge as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Peter John Schultheiss as a director on 19 August 2024	View PDF Termination of appointment of Peter John Schultheiss as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
29 Jun 2023	AP01	Appointment of Mr Michael Graham Brocklesby as a director on 5 June 2023	View PDF Appointment of Mr Michael Graham Brocklesby as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 52C Borough High Street London SE1 1XN on 24 October 2022	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 52C Borough High Street London SE1 1XN on 24 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	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 - 3 pages (3 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Bradley Leonard Ormsby on 20 May 2022	View PDF Director's details changed for Mr Bradley Leonard Ormsby on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Mark Stephen Lavelle on 20 May 2022	View PDF Director's details changed for Mr Mark Stephen Lavelle on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr David Elie Cicurel on 20 May 2022	View PDF Director's details changed for Mr David Elie Cicurel on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 20 May 2022	View PDF Appointment of Mr Bradley Leonard Ormsby as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr David Elie Cicurel as a director on 20 May 2022	View PDF Appointment of Mr David Elie Cicurel as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 20 May 2022	View PDF Appointment of Mr Mark Stephen Lavelle as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP03	Appointment of Glynn Reece as a secretary on 20 May 2022	View PDF Appointment of Glynn Reece as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC02	Notification of Geotek Ltd as a person with significant control on 19 July 2021	View PDF Notification of Geotek Ltd as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Declared interests/company business 19/07/2021	View PDF Resolutions RES13 ‐ Declared interests/company business 19/07/2021 - link opens in a new window - 1 page (1 page)

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SPECTRA-MAP LIMITED

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