- Company Overview for SPECTRUM CARD SERVICES LIMITED (06052256)
- Filing history for SPECTRUM CARD SERVICES LIMITED (06052256)
- People for SPECTRUM CARD SERVICES LIMITED (06052256)
- Charges for SPECTRUM CARD SERVICES LIMITED (06052256)
- More for SPECTRUM CARD SERVICES LIMITED (06052256)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | TM01 | Termination of appointment of Stuart Codling as a director on 25 August 2017 | |
| 05 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 17 Jan 2017 | CH01 | Director's details changed for Adam David Rigler on 1 December 2016 | |
| 17 Jan 2017 | CH01 | Director's details changed for Mr John Alexander Mercer on 1 December 2016 | |
| 07 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 07 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Mar 2015 | AP03 | Appointment of Mr Paul Reginald Evans as a secretary on 25 March 2015 | |
| 23 Mar 2015 | TM02 | Termination of appointment of Alexander Joseph Roberts as a secretary on 23 March 2015 | |
| 03 Mar 2015 | TM01 | Termination of appointment of Paul Mercer as a director on 27 February 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 15 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 02 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Jun 2012 | TM01 | Termination of appointment of Richard Hyder as a director | |
| 08 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 07 Feb 2012 | CH01 | Director's details changed for Richard Bruce Hyder on 31 October 2011 | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 25 Feb 2011 | CH01 | Director's details changed for John Alexander Mercer on 1 April 2010 | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 30 November 2009 |