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SPEKTRA SURFACING SPECIALISTS LIMITED

Company number 09725513

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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)
27 Aug 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
29 Feb 2024 AA Micro company accounts made up to 31 August 2022
22 Feb 2024 TM01 Termination of appointment of Sofia Della Tarrant as a director on 13 February 2024
20 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
20 Oct 2018 PSC04 Change of details for Mr Carl Pickles as a person with significant control on 1 October 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Carl Pickles as a person with significant control on 1 July 2016
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 100
14 Feb 2017 AD01 Registered office address changed from 45 Lower Park Street Barnoldswick BB185DU to 45 Lower Park Street Barnoldswick Lancashire BB18 5DU on 14 February 2017
14 Feb 2017 AP01 Appointment of Miss Sofia Della Tarrant as a director on 8 February 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
20 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
25 Jan 2016 CERTNM Company name changed spektra soft surfacing specialist LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
26 Oct 2015 MR01 Registration of charge 097255130001, created on 26 October 2015
16 Oct 2015 TM02 Termination of appointment of Jorja Pickles as a secretary on 10 August 2015