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SPECTRUM SG LIMITED

Company number 07087955

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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)
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Craig Richard Turner as a director on 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 TM02 Termination of appointment of Elliot James Jenkins as a secretary on 11 February 2022
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2019 TM01 Termination of appointment of Darren Allan Watt as a director on 30 September 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CH01 Director's details changed for Mr Craig Richard Turner on 18 February 2019
11 Feb 2019 TM01 Termination of appointment of Dean Lofts as a director on 31 December 2018
11 Oct 2018 AP01 Appointment of Mr Craig Richard Turner as a director on 9 October 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
02 Aug 2018 PSC05 Change of details for Imm-Network Uk Ltd as a person with significant control on 24 July 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
26 Jul 2016 AP01 Appointment of Mr Dean Lofts as a director on 11 July 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100