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SPECTRUM MEDICAL INTERNATIONAL LIMITED

Company number 11058508

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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)
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
01 Nov 2023 CH01 Director's details changed for Mr Stephen Brian Turner on 1 October 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2022 MR01 Registration of charge 110585080001, created on 13 May 2022
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
10 Nov 2021 CH01 Director's details changed for Mr Stephen Brian Turner on 1 April 2021
05 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
27 Sep 2021 AA Full accounts made up to 31 December 2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
12 Nov 2019 AD03 Register(s) moved to registered inspection location 1st Floor, Bpe Solicitors Llp, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR
12 Nov 2019 AD02 Register inspection address has been changed to 1st Floor, Bpe Solicitors Llp, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR
06 Aug 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
10 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted