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HD SPECTRUM LIMITED

Company number SC318396

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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)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	PSC04	Change of details for Mr Grahame James Ferguson as a person with significant control on 29 June 2020	View PDF Change of details for Mr Grahame James Ferguson as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Mr Grahame James Ferguson on 29 June 2020	View PDF Director's details changed for Mr Grahame James Ferguson on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	CH01	Director's details changed for Mr Grahame James Ferguson on 5 April 2016	View PDF Director's details changed for Mr Grahame James Ferguson on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2016	CH01	Director's details changed for Mt Grahame James Ferguson on 26 July 2016	View PDF Director's details changed for Mt Grahame James Ferguson on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 21	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 21 - link opens in a new window - 3 pages (3 pages)

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HD SPECTRUM LIMITED

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