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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)
02 Sep 2015 AD01 Registered office address changed from 33 Berners Way Faringdon Oxfordshire SN7 7NR to Unit 33 Wheatley Business Centre, Old London Road Wheatley Oxford OX33 1XW on 2 September 2015
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
21 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 09/06/2010
16 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Richard Anthony Neville Williams on 3 April 2010
16 Apr 2010 CH01 Director's details changed for Dr Gavin Hunt on 3 April 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 03/04/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 03/04/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363s Return made up to 03/04/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 03/04/05; full list of members