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SPECTRA ANALYSIS SERVICES LIMITED

Company number 04664619

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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)
12 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
26 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 TM01 Termination of appointment of Neil Chinnery as a director on 9 September 2016
16 Sep 2016 TM01 Termination of appointment of Daniel James Yon as a director on 9 September 2016
01 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
06 Nov 2015 TM01 Termination of appointment of Gary Hudson as a director on 5 November 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AP01 Appointment of Mr John Leslie Horsfall as a director on 1 May 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 SH10 Particulars of variation of rights attached to shares
18 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AP01 Appointment of Mr Daniel Deakin as a director on 7 July 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That upon the recommendation of the directors the sum of £9998.00 being part of the company profit and loss account revenue reserves be capitalised as appropriated as capital to and amongst the holders of the ordinary shares of £1.00 each 28/03/2013
16 Apr 2013 AP01 Appointment of Mr Daniel James Yon as a director
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 10,000
27 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Neil Chinner on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Perry Anthony Winch on 20 March 2012