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SPECTRUM WIND SERVICES LTD

Company number 11087171

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 PSC04 Change of details for Mr Scott Lee Warren as a person with significant control on 31 October 2023
20 Mar 2024 PSC07 Cessation of Charles David Fletcher as a person with significant control on 31 October 2023
08 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 50
02 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 TM01 Termination of appointment of Charles David Fletcher as a director on 22 December 2022
15 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 31 March 2021
21 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
16 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
13 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
29 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-29
  • GBP 100