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SPECTRONICS LIMITED

Company number 07844485

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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)
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jun 2017 CS01 15/06/17 Statement of Capital gbp 1
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
11 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 CERTNM Company name changed spec-tronics (uk) LIMITED\certificate issued on 31/12/13
  • CONNOT ‐
19 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-12
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Benjamin Spector on 17 June 2013
17 Jun 2013 AD03 Register(s) moved to registered inspection location
17 Jun 2013 AD02 Register inspection address has been changed
17 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Mar 2013 AD01 Registered office address changed from 8 Lombard Road London SW19 3TZ United Kingdom on 20 March 2013
19 Mar 2013 CH01 Director's details changed for Benjamin Spector on 18 March 2013
19 Mar 2013 AD01 Registered office address changed from 12 Burghley Avenue New Malden Surrey KT3 4SW United Kingdom on 19 March 2013
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011 NEWINC Incorporation