- Company Overview for SPECTRA-MAP LIMITED (03962145)
- Filing history for SPECTRA-MAP LIMITED (03962145)
- People for SPECTRA-MAP LIMITED (03962145)
- Charges for SPECTRA-MAP LIMITED (03962145)
- More for SPECTRA-MAP LIMITED (03962145)
| 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) |
|---|---|---|---|
| 29 Jul 2021 | SH08 | Change of share class name or designation | |
| 29 Jul 2021 | SH08 | Change of share class name or designation | |
| 20 Jul 2021 | AD01 | Registered office address changed from Unit 33 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 July 2021 | |
| 20 Jul 2021 | PSC02 | Notification of Geotek Limited as a person with significant control on 19 July 2021 | |
| 20 Jul 2021 | PSC07 | Cessation of Richard Anthony Neville Williams as a person with significant control on 19 July 2021 | |
| 20 Jul 2021 | PSC07 | Cessation of Gavin Andrew Hunt as a person with significant control on 19 July 2021 | |
| 20 Jul 2021 | TM01 | Termination of appointment of Gavin Andrew Hunt as a director on 19 July 2021 | |
| 20 Jul 2021 | TM01 | Termination of appointment of Richard Anthony Neville Williams as a director on 19 July 2021 | |
| 20 Jul 2021 | TM02 | Termination of appointment of Richard Anthony Neville Williams as a secretary on 19 July 2021 | |
| 20 Jul 2021 | AP01 | Appointment of Dr Peter John Schultheiss as a director on 19 July 2021 | |
| 20 Jul 2021 | AP01 | Appointment of Mr Anthony James Bosley as a director on 19 July 2021 | |
| 11 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 13 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 05 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 14 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 30 Dec 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 30 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 05 Apr 2016 | CH01 | Director's details changed for Dr Gavin Hunt on 1 November 2015 | |
| 30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 |