- Company Overview for SPECTRA ANALYSIS SERVICES LIMITED (04664619)
- Filing history for SPECTRA ANALYSIS SERVICES LIMITED (04664619)
- People for SPECTRA ANALYSIS SERVICES LIMITED (04664619)
- Charges for SPECTRA ANALYSIS SERVICES LIMITED (04664619)
- More for SPECTRA ANALYSIS SERVICES LIMITED (04664619)
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) |
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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
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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
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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
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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
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28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Apr 2013 | RESOLUTIONS |
Resolutions
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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
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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 |