SPECTUS SYSTEMS LIMITED

Company number 05599269

Date	Type	Description	View / Download
06 Mar 2024	TM01	Termination of appointment of Martin John Althorpe as a director on 6 March 2024	(1 page)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
04 May 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT	(1 page)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
01 May 2018	AD04	Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT	(1 page)
01 May 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 1 May 2018	(2 pages)
01 May 2018	CH04	Secretary's details changed for Epwin Secretaries Limited on 1 May 2018	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(7 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(7 pages)
06 May 2015	CH01	Director's details changed for Martin John Althorpe on 8 December 2014	(2 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)