- Company Overview for SPECTRANET SYSTEMS LIMITED (07648124)
- Filing history for SPECTRANET SYSTEMS LIMITED (07648124)
- People for SPECTRANET SYSTEMS LIMITED (07648124)
- More for SPECTRANET SYSTEMS LIMITED (07648124)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | CS01 | Confirmation statement made on 28 August 2024 with updates | |
| 05 Aug 2024 | PSC07 | Cessation of David William Walker as a person with significant control on 31 July 2024 | |
| 05 Aug 2024 | PSC02 | Notification of Ssl Group Holdings Limited as a person with significant control on 31 July 2024 | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 04 Jan 2024 | AD01 | Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Darland House Winnington Hill Northwich CW8 1AU on 4 January 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 02 Aug 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 20 Jul 2023 | AP01 | Appointment of Mr Michael James Birchall as a director on 19 July 2023 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 09 Dec 2022 | PSC04 | Change of details for Mr David William Walker as a person with significant control on 7 December 2022 | |
| 31 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 31 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 08 Dec 2017 | CH01 | Director's details changed for Mr David William Walker on 7 December 2017 | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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