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SPECTRUMRESERVE5 LTD

Company number 10726784

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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)
16 Jun 2024 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 May 2024 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
01 Feb 2023 TM02 Termination of appointment of Pia Tapley as a secretary on 31 January 2023
01 Feb 2023 AP03 Appointment of Elizabeth Alexandra Oldroyd as a secretary on 30 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
05 Oct 2021 MR01 Registration of charge 107267840002, created on 23 September 2021
29 Sep 2021 MR01 Registration of charge 107267840001, created on 28 September 2021
02 Aug 2021 AD01 Registered office address changed from 5th Floor 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
14 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with updates