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SPECTRE WORLDWIDE LIMITED

Company number 11087175

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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)
10 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CH01	Director's details changed for Mr Nick Gilbert on 1 November 2022	View PDF Director's details changed for Mr Nick Gilbert on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Mr Mark Adrian Helps as a person with significant control on 1 November 2022	View PDF Change of details for Mr Mark Adrian Helps as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Mark Adrian Helps on 1 November 2022	View PDF Director's details changed for Mr Mark Adrian Helps on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2020	AD01	Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 2 January 2020	View PDF Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 2 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AD01	Registered office address changed from 32 Craneswater Park Southsea PO4 0NT United Kingdom to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 31 December 2019	View PDF Registered office address changed from 32 Craneswater Park Southsea PO4 0NT United Kingdom to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC04	Change of details for Mr Mark Adrian Helps as a person with significant control on 11 December 2019	View PDF Change of details for Mr Mark Adrian Helps as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Nick Gilbert on 11 December 2019	View PDF Director's details changed for Mr Nick Gilbert on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Mark Adrian Helps on 11 December 2019	View PDF Director's details changed for Mr Mark Adrian Helps on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 Craneswater Park Southsea PO4 0NT on 11 December 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 Craneswater Park Southsea PO4 0NT on 11 December 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-29 GBP 1	View PDF Incorporation Statement of capital on 2017-11-29 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SPECTRE WORLDWIDE LIMITED

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