SPECTRUM TECHNOLOGIES LIMITED

02385991
WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RT

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
21 Nov 2024 capital Return of purchase of own shares 4 Buy now
15 Nov 2024 accounts Annual Accounts 28 Buy now
30 Sep 2024 mortgage Registration of a charge 13 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Apr 2024 capital Return of purchase of own shares 4 Buy now
19 Feb 2024 capital Return of purchase of own shares 4 Buy now
25 Jan 2024 resolution Resolution 6 Buy now
25 Jan 2024 incorporation Memorandum Articles 29 Buy now
21 Dec 2023 accounts Annual Accounts 29 Buy now
22 Aug 2023 capital Return of purchase of own shares 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
04 May 2023 officers Appointment of director (Mr Wayne Anthony Thomas) 2 Buy now
09 Mar 2023 officers Termination of appointment of secretary (Matthew Lewis) 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Matthew Lewis) 1 Buy now
09 Mar 2023 officers Appointment of director (Mr Gareth Mason) 2 Buy now
22 Dec 2022 accounts Annual Accounts 28 Buy now
15 Nov 2022 capital Return of purchase of own shares 3 Buy now
08 Sep 2022 officers Termination of appointment of director (Mark Andrew Reason) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
21 Oct 2021 accounts Annual Accounts 29 Buy now
19 Jul 2021 officers Termination of appointment of director (Colin Alan Faulkner) 1 Buy now
10 Jul 2021 accounts Annual Accounts 36 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
02 Apr 2020 officers Termination of appointment of director (Barrie Thomas) 1 Buy now
11 Nov 2019 accounts Annual Accounts 34 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
19 Dec 2018 accounts Annual Accounts 35 Buy now
30 Jul 2018 officers Appointment of director (Mr Colin Alan Faulkner) 2 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
15 Feb 2018 incorporation Memorandum Articles 24 Buy now
27 Dec 2017 accounts Annual Accounts 33 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Mar 2017 incorporation Re Registration Memorandum Articles 24 Buy now
17 Mar 2017 resolution Resolution 1 Buy now
17 Mar 2017 change-of-name Reregistration Public To Private Company 2 Buy now
14 Sep 2016 accounts Annual Accounts 39 Buy now
30 Jul 2016 annual-return Annual Return 21 Buy now
16 Sep 2015 accounts Annual Accounts 32 Buy now
06 Jul 2015 annual-return Annual Return 8 Buy now
28 Nov 2014 officers Appointment of secretary (Matthew Lewis) 3 Buy now
27 Nov 2014 officers Termination of appointment of secretary (Robert John Briggs) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Robert John Briggs) 2 Buy now
27 Nov 2014 officers Appointment of director (Matthew Lewis) 3 Buy now
16 Sep 2014 annual-return Annual Return 16 Buy now
07 Sep 2014 accounts Annual Accounts 29 Buy now
30 Sep 2013 accounts Annual Accounts 28 Buy now
17 Jul 2013 annual-return Annual Return 16 Buy now
24 Jul 2012 accounts Annual Accounts 27 Buy now
05 Jul 2012 annual-return Annual Return 16 Buy now
03 Oct 2011 accounts Annual Accounts 31 Buy now
05 Aug 2011 officers Termination of appointment of director (Paul Taylor) 1 Buy now
14 Jul 2011 annual-return Annual Return 17 Buy now
13 Jul 2011 officers Change of particulars for director (Dr Paul Taylor) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Mark Andrew Reason) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Richard Griffiths) 1 Buy now
08 Oct 2010 officers Appointment of secretary (Mr Robert John Briggs) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Richard Griffiths) 1 Buy now
08 Oct 2010 officers Appointment of director (Mr Robert John Briggs) 2 Buy now
05 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2010 annual-return Annual Return 52 Buy now
17 Jun 2010 officers Appointment of director (Mr Barrie Thomas) 2 Buy now
07 May 2010 accounts Annual Accounts 43 Buy now
03 Dec 2009 address Move Registers To Sail Company 1 Buy now
03 Dec 2009 address Change Sail Address Company 1 Buy now
10 Jul 2009 annual-return Return made up to 14/06/09; full list of members 22 Buy now
03 Jul 2009 accounts Annual Accounts 30 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Jun 2008 annual-return Return made up to 14/06/08; full list of members 36 Buy now
30 May 2008 accounts Annual Accounts 38 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
21 Dec 2007 officers Director resigned 1 Buy now
12 Jul 2007 annual-return Return made up to 14/06/07; full list of members 42 Buy now
16 May 2007 accounts Annual Accounts 33 Buy now
11 May 2007 officers New secretary appointed 1 Buy now
11 May 2007 officers New director appointed 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
23 Aug 2006 annual-return Return made up to 14/06/06; bulk list available separately 9 Buy now
22 May 2006 accounts Annual Accounts 29 Buy now
07 Feb 2006 officers New director appointed 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
04 Aug 2005 annual-return Return made up to 14/06/05; full list of members 15 Buy now
10 Jun 2005 accounts Annual Accounts 29 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2004 annual-return Return made up to 14/06/04; full list of members 49 Buy now
27 May 2004 accounts Annual Accounts 24 Buy now
22 Jul 2003 annual-return Return made up to 14/06/03; full list of members 10 Buy now
17 Jul 2003 accounts Annual Accounts 21 Buy now
10 Jul 2002 annual-return Return made up to 14/06/02; bulk list available separately 9 Buy now
16 Jun 2002 accounts Annual Accounts 22 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
27 Jul 2001 annual-return Return made up to 14/06/01; full list of members 47 Buy now
03 Apr 2001 accounts Annual Accounts 19 Buy now
30 Oct 2000 accounts Annual Accounts 19 Buy now
08 Sep 2000 address Registered office changed on 08/09/00 from: bridgend science park, bridgend, mid glamorgan, CF31 3NA 1 Buy now