- Company Overview for SPECTRA CONSULTANCY LTD (11677294)
- Filing history for SPECTRA CONSULTANCY LTD (11677294)
- People for SPECTRA CONSULTANCY LTD (11677294)
- More for SPECTRA CONSULTANCY LTD (11677294)
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) |
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18 Jul 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
01 May 2024 | PSC04 | Change of details for Sam Walters as a person with significant control on 1 May 2024 | |
01 May 2024 | PSC04 | Change of details for Mr Mark Walters as a person with significant control on 1 May 2024 | |
01 May 2024 | CH01 | Director's details changed for Mrs Samantha Claire Walters on 1 May 2024 | |
01 May 2024 | CH01 | Director's details changed for Mr Mark Walters on 1 May 2024 | |
01 May 2024 | AD01 | Registered office address changed from 42 Sorrel Way Scunthorpe DN15 8PL England to 2 America Gardens Tuxford Newark NG22 0QE on 1 May 2024 | |
15 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
02 Oct 2023 | PSC01 | Notification of Sam Walters as a person with significant control on 15 September 2023 | |
02 Oct 2023 | PSC01 | Notification of Mark Walters as a person with significant control on 15 September 2023 | |
02 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 2 October 2023 | |
02 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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15 Sep 2023 | TM01 | Termination of appointment of Alexandra Claire Cutts as a director on 15 September 2023 | |
15 Sep 2023 | AD01 | Registered office address changed from 42 Sorrel Way Scunthorpe DN15 8PL England to 42 Sorrel Way Scunthorpe DN15 8PL on 15 September 2023 | |
15 Sep 2023 | AD01 | Registered office address changed from 54 Basil Avenue Armthorpe Doncaster DN3 2AT England to 42 Sorrel Way Scunthorpe DN15 8PL on 15 September 2023 | |
15 Sep 2023 | AP01 | Appointment of Mrs Samantha Claire Walters as a director on 2 September 2023 | |
15 Sep 2023 | AP01 | Appointment of Mr Mark Walters as a director on 2 September 2023 | |
29 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
20 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
30 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
09 May 2022 | AD01 | Registered office address changed from 9 Lidget Close Lidget Close Doncaster DN4 6EE England to 54 Basil Avenue Armthorpe Doncaster DN3 2AT on 9 May 2022 | |
11 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
16 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
21 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
21 Nov 2020 | AD01 | Registered office address changed from 36 Anfield Road Doncaster DN4 6BG United Kingdom to 9 Lidget Close Lidget Close Doncaster DN4 6EE on 21 November 2020 | |
24 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 |