SPECTRUM MEDICAL LIMITED filing history - Find and update company information

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SPECTRUM MEDICAL LIMITED

Company number 05956962

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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)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mr Stephen Brian Turner on 1 October 2023	View PDF Director's details changed for Mr Stephen Brian Turner on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
15 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CH01	Director's details changed for Mr. Jeremy Charles Hitchins on 1 March 2023	View PDF Director's details changed for Mr. Jeremy Charles Hitchins on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Dean Haynes as a director on 26 October 2022	View PDF Appointment of Mr Dean Haynes as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
26 Jul 2022	MR04	Satisfaction of charge 059569620007 in full	View PDF Satisfaction of charge 059569620007 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 059569620006 in full	View PDF Satisfaction of charge 059569620006 in full - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Stephen Brian Turner on 1 April 2021	View PDF Director's details changed for Stephen Brian Turner on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	MR01	Registration of charge 059569620008, created on 8 January 2020	View PDF Registration of charge 059569620008, created on 8 January 2020 - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	MR01	Registration of charge 059569620007, created on 4 October 2018	View PDF Registration of charge 059569620007, created on 4 October 2018 - link opens in a new window - 42 pages (42 pages)
08 Oct 2018	MR04	Satisfaction of charge 059569620004 in full	View PDF Satisfaction of charge 059569620004 in full - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
20 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Aug 2018	MR01	Registration of charge 059569620006, created on 7 August 2018	View PDF Registration of charge 059569620006, created on 7 August 2018 - link opens in a new window - 20 pages (20 pages)

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