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SPECTA ENTERPRISES LIMITED

Company number 04356712

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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)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
24 Mar 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
10 Nov 2021 CH01 Director's details changed for Jacques Gabriel Rene Maillard on 1 November 2021
10 Nov 2021 PSC04 Change of details for Jacques Gabriel Rene Maillard as a person with significant control on 1 November 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
19 May 2020 CH01 Director's details changed for Jacques Gabriel Rene Maillard on 1 January 2019
23 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
20 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 20 April 2020
18 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
18 Dec 2019 PSC04 Change of details for Jacques Gabriel Rene Maillard as a person with significant control on 18 December 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Oct 2018 TM01 Termination of appointment of Jean Paul Braud as a director on 22 October 2018
24 Aug 2018 AP04 Appointment of City Secretaries Limited as a secretary on 24 August 2018
24 Aug 2018 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 24 August 2018
24 Aug 2018 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 24 August 2018
19 Apr 2018 AA Total exemption full accounts made up to 30 June 2017