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SPECTARE LIMITED

Company number 11343791

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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)
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
30 Dec 2023 AA Full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 Dec 2022 AA Accounts for a small company made up to 31 March 2022
29 Jun 2022 MR01 Registration of charge 113437910004, created on 27 June 2022
20 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
24 May 2021 PSC02 Notification of 4Th Dimension Innovation Limited as a person with significant control on 3 May 2018
24 May 2021 PSC07 Cessation of Neil Colin Foster as a person with significant control on 3 May 2018
29 Mar 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 MR01 Registration of charge 113437910003, created on 10 December 2020
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Mr Matthew Oldfield as a director on 18 November 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
14 Mar 2019 MR04 Satisfaction of charge 113437910002 in full
01 Mar 2019 MR04 Satisfaction of charge 113437910001 in full
31 Dec 2018 MR01 Registration of charge 113437910002, created on 31 December 2018
06 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
08 Oct 2018 MR01 Registration of charge 113437910001, created on 19 September 2018
20 Jun 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 4 Alpha Way Thorpe Business Park Egham Surrey TW20 8RZ on 20 June 2018
03 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-03
  • GBP 100