SPECTRUM MACHINE TOOLS LTD filing history - Find and update company information

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SPECTRUM MACHINE TOOLS LTD

Company number NI649175

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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)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	PSC01	Notification of Andrew Poole as a person with significant control on 24 July 2019	View PDF Notification of Andrew Poole as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC04	Change of details for Mr Byron Adam Gueffroy as a person with significant control on 23 June 2022	View PDF Change of details for Mr Byron Adam Gueffroy as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from Aubrey Campbell & Company 631 Lisburn Road Belfast BT9 7GT Northern Ireland to 2 Market Place Carrickfergus BT38 7AW on 25 April 2022	View PDF Registered office address changed from Aubrey Campbell & Company 631 Lisburn Road Belfast BT9 7GT Northern Ireland to 2 Market Place Carrickfergus BT38 7AW on 25 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AP01	Appointment of Mr Andrew John Poole as a director on 24 July 2019	View PDF Appointment of Mr Andrew John Poole as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Byron Adam Gueffroy on 24 April 2019	View PDF Director's details changed for Mr Byron Adam Gueffroy on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Laing Mewhort as a director on 1 January 2019	View PDF Termination of appointment of Laing Mewhort as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC07	Cessation of Laing Mewhort as a person with significant control on 1 January 2019	View PDF Cessation of Laing Mewhort as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	PSC01	Notification of Laing Mewhort as a person with significant control on 5 February 2018	View PDF Notification of Laing Mewhort as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP01	Appointment of Mr Laing Mewhort as a director on 5 February 2018	View PDF Appointment of Mr Laing Mewhort as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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