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SPECTRUM PORTFOLIO MANAGEMENT LTD

Company number 10131223

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 Sep 2023 CERTNM Company name changed spectrum health pvt LTD\certificate issued on 05/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
14 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
22 Feb 2021 AD01 Registered office address changed from 36 Needhill Close Knowle Solihull B93 9QS England to 24 Peel Road Warwick CV34 5ET on 22 February 2021
11 Jul 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Sep 2017 AD01 Registered office address changed from 32 Crabmill Close Knowle Solihull West Midlands B93 0NP England to 36 Needhill Close Knowle Solihull B93 9QS on 3 September 2017
03 Sep 2017 PSC01 Notification of Devendra Tilak as a person with significant control on 18 April 2016
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted