Companies House does not verify the accuracy of the information filed

Advanced company search

SPECTRUMX MEDICAL LIMITED

Company number 13042763

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 16 pages (16 pages)
06 Feb 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC02	Notification of Spectrumx Holdings Uk Ltd as a person with significant control on 11 January 2022	View PDF Notification of Spectrumx Holdings Uk Ltd as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Spectrumx Holdings Limited as a person with significant control on 11 January 2022	View PDF Cessation of Spectrumx Holdings Limited as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AD01	Registered office address changed from Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX England to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8FB on 22 October 2021	View PDF Registered office address changed from Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX England to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8FB on 22 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ United Kingdom to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX on 6 September 2021	View PDF Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ United Kingdom to Unit 8 Novus Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX on 6 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 100	View PDF Incorporation Statement of capital on 2020-11-25 GBP 100 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?