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IGSPECTRUM LIMITED

Company number 07925267

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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)
13 May 2019 TM01 Termination of appointment of Satish Kumar Arora as a director on 15 April 2019
01 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
16 Jan 2018 TM01 Termination of appointment of Michael Patrick Mcsweeney as a director on 9 January 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen john rapicano
22 Apr 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr michael patrick mcsweeney
25 Feb 2016 CH01 Director's details changed for Mr Michael Patrick Mcsweeney on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Stephen John Rapicano on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Satish Kumar Arora on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mrs Helen Rachel Owen on 25 February 2016
25 Feb 2016 CH03 Secretary's details changed for Mr Satish Kumar Arora on 25 February 2016
23 Feb 2016 AD01 Registered office address changed from , Wyvern House 55-61 Frimley High Street, Frimley, Camberley, Surrey, GU16 7HJ to 82 st John Street London EC1M 4JN on 23 February 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2020
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2020.
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2020.
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2020.
08 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
14 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012