Companies House does not verify the accuracy of the information filed

SPECTRA C.I.C.

Company number 07975254

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
14 Jun 2024	TM01	Termination of appointment of Andrew Stovold as a director on 12 June 2024	View PDF Termination of appointment of Andrew Stovold as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Ms Saielle Da Silva as a director on 8 April 2024	View PDF Appointment of Ms Saielle Da Silva as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Niamh Kilalea as a director on 14 March 2024	View PDF Termination of appointment of Niamh Kilalea as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Simon Dennis as a director on 28 December 2022	View PDF Termination of appointment of Simon Dennis as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
20 Jul 2022	AP01	Appointment of Ms Niamh Kilalea as a director on 13 July 2022	View PDF Appointment of Ms Niamh Kilalea as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Ms Natascha Collinson as a director on 13 July 2022	View PDF Appointment of Ms Natascha Collinson as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
01 Jun 2021	CH01	Director's details changed for Mr Andrew Stovold on 13 April 2021	View PDF Director's details changed for Mr Andrew Stovold on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
05 Aug 2020	AP01	Appointment of Dr Kamilla Yeop Kamaruddin as a director on 4 August 2020	View PDF Appointment of Dr Kamilla Yeop Kamaruddin as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Peter Francis Taylor as a director on 5 November 2019	View PDF Appointment of Mr Peter Francis Taylor as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Michael Leech as a director on 11 June 2019	View PDF Termination of appointment of Michael Leech as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
03 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SPECTRA C.I.C.

Filter by category