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SPECTRA GLOBAL SOLUTIONS LTD

Company number 08026713

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Company Results (links open in a new window)
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)
22 Oct 2025 CS01 Confirmation statement made on 22 October 2025 with updates
View PDF Confirmation statement made on 22 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
19 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2025 TM01 Termination of appointment of Harihara Shankar as a director on 5 March 2025
View PDF Termination of appointment of Harihara Shankar as a director on 5 March 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
20 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
17 Oct 2023 AP01 Appointment of Mr Joseph Laurie Bottrill as a director on 17 October 2023
View PDF Appointment of Mr Joseph Laurie Bottrill as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AD01 Registered office address changed from Carlson Suite Building 8 Vantage Point Business Village Mitcheldean GL17 0DD England to Carlson Suite C/O Millhall Consultants Ltd Carlson Suite, Bldg 8 Vantage Point Business Village Mitcheldean GL17 0DD on 1 August 2023
View PDF Registered office address changed from Carlson Suite Building 8 Vantage Point Business Village Mitcheldean GL17 0DD England to Carlson Suite C/O Millhall Consultants Ltd Carlson Suite, Bldg 8 Vantage Point Business Village Mitcheldean GL17 0DD on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023 AD01 Registered office address changed from Willow Court Beeches Green Stroud GL5 4BJ England to Carlson Suite Building 8 Vantage Point Business Village Mitcheldean GL17 0DD on 7 July 2023
View PDF Registered office address changed from Willow Court Beeches Green Stroud GL5 4BJ England to Carlson Suite Building 8 Vantage Point Business Village Mitcheldean GL17 0DD on 7 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Willow Court Beeches Green Stroud GL5 4BJ on 30 October 2022
View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Willow Court Beeches Green Stroud GL5 4BJ on 30 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 Sep 2022 TM01 Termination of appointment of Steven Castle as a director on 2 August 2022
View PDF Termination of appointment of Steven Castle as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
12 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be incrased from £3015002 to £3315002 29/01/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Issued share capital of the company be incrased from £3015002 to £3315002 29/01/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 3,315,002
View PDF Statement of capital following an allotment of shares on 29 January 2019
  • GBP 3,315,002
- link opens in a new window - 4 pages (4 pages)
29 Mar 2019 TM01 Termination of appointment of Shankar Narayanan Madhava Menon as a director on 28 February 2019
View PDF Termination of appointment of Shankar Narayanan Madhava Menon as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)