Companies House does not verify the accuracy of the information filed

Advanced company search

SPECTRUM ELECTRONICS GROUP LIMITED

Company number 05038700

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2023	PSC05	Change of details for Spectrum Group International Limited as a person with significant control on 6 April 2016	View PDF Change of details for Spectrum Group International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC05	Change of details for Spectrum Group International Limited as a person with significant control on 12 June 2023	View PDF Change of details for Spectrum Group International Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2021	AD01	Registered office address changed from 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 5 July 2021	View PDF Registered office address changed from 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 5 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	TM02	Termination of appointment of Roberta Caroline Miles as a secretary on 9 March 2021	View PDF Termination of appointment of Roberta Caroline Miles as a secretary on 9 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD01	Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 January 2017	View PDF Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?