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SPECTROPLUS LTD

Company number 12567914

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	AD01	Registered office address changed from M8 Office 8 , Shipright House Queens Dock Business 67-83 Norfolk Street Liverpool L1 0BG England to M8 Office 8 , Shipright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 2 October 2023	View PDF Registered office address changed from M8 Office 8 , Shipright House Queens Dock Business 67-83 Norfolk Street Liverpool L1 0BG England to M8 Office 8 , Shipright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 15 Kellit Road Liverpool L15 0ER England to M8 Office 8 , Shipright House Queens Dock Business 67-83 Norfolk Street Liverpool L1 0BG on 2 October 2023	View PDF Registered office address changed from 15 Kellit Road Liverpool L15 0ER England to M8 Office 8 , Shipright House Queens Dock Business 67-83 Norfolk Street Liverpool L1 0BG on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	PSC07	Cessation of Nazia Begum as a person with significant control on 3 May 2023	View PDF Cessation of Nazia Begum as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC01	Notification of Jan Arshad as a person with significant control on 28 April 2023	View PDF Notification of Jan Arshad as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mrs Nazia Begum as a person with significant control on 28 April 2023	View PDF Change of details for Mrs Nazia Begum as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AD01	Registered office address changed from 61 Banner Street Liverpool L15 0HG England to 15 Kellit Road Liverpool L15 0ER on 10 April 2023	View PDF Registered office address changed from 61 Banner Street Liverpool L15 0HG England to 15 Kellit Road Liverpool L15 0ER on 10 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	AD01	Registered office address changed from 29 Bartlett Street Liverpool L15 0HN England to 61 Banner Street Liverpool L15 0HG on 24 June 2022	View PDF Registered office address changed from 29 Bartlett Street Liverpool L15 0HN England to 61 Banner Street Liverpool L15 0HG on 24 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2022	TM01	Termination of appointment of Khial Muhammad as a director on 6 March 2022	View PDF Termination of appointment of Khial Muhammad as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Jan Arshad as a director on 18 January 2022	View PDF Appointment of Mr Jan Arshad as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Nazia Begum as a director on 18 January 2022	View PDF Termination of appointment of Nazia Begum as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	AP01	Appointment of Mr Khial Muhammad as a director on 15 June 2021	View PDF Appointment of Mr Khial Muhammad as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AD01	Registered office address changed from 61 Banner Street Liverpool L15 0HG England to 29 Bartlett Street Liverpool L15 0HN on 1 June 2020	View PDF Registered office address changed from 61 Banner Street Liverpool L15 0HG England to 29 Bartlett Street Liverpool L15 0HN on 1 June 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SPECTROPLUS LTD

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