SPECTRA INFORMATION SYSTEM SERVICES LIMITED
Company number 05491415
- Company Overview for SPECTRA INFORMATION SYSTEM SERVICES LIMITED (05491415)
- Filing history for SPECTRA INFORMATION SYSTEM SERVICES LIMITED (05491415)
- People for SPECTRA INFORMATION SYSTEM SERVICES LIMITED (05491415)
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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 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 24 Apr 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 06 Mar 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 27 Jun 2022 | PSC04 | Change of details for Mr Simon Davies as a person with significant control on 24 June 2022 | |
| 27 Jun 2022 | CH01 | Director's details changed for Mr Simon Davies on 24 June 2022 | |
| 27 Jun 2022 | CH01 | Director's details changed for Mr Simon Davies on 24 June 2022 | |
| 09 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 06 Jul 2021 | TM02 | Termination of appointment of Rhian Davies as a secretary on 27 June 2021 | |
| 15 Feb 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 06 Aug 2020 | AP03 | Appointment of Rhian Davies as a secretary on 1 February 2020 | |
| 06 Aug 2020 | TM02 | Termination of appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 1 February 2020 | |
| 06 Aug 2020 | CH01 | Director's details changed for Mr Simon Davies on 1 December 2016 | |
| 21 Jan 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 07 Nov 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
| 12 Oct 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of Simon Davies as a person with significant control on 28 June 2016 | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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