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SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

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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)
26 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
16 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/19
16 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/19
01 May 2020 AP01 Appointment of Mr Paul Michael Donovan as a director on 20 April 2020
01 May 2020 TM01 Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
13 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
28 May 2019 AP01 Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019
28 May 2019 TM01 Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019
05 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
05 Apr 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/18
05 Apr 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/18
26 Mar 2019 TM01 Termination of appointment of Paul Graham Stratton as a director on 25 March 2019
26 Mar 2019 AP01 Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
04 Apr 2018 TM01 Termination of appointment of Nicolas Francois Ott as a director on 29 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/17
28 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/17