SPECTROLAB SYSTEMS LIMITED

03681268
31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ

Documents

Documents
Date Category Description Pages
12 Jun 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 9 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 9 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2021 accounts Annual Accounts 8 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 7 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Change of particulars for director (Mr Cecil Wilfred Vince) 2 Buy now
14 Jun 2019 accounts Annual Accounts 7 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Cecil Wilfred Vince) 2 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Cecil Wilfred Vince) 2 Buy now
20 Jun 2018 accounts Annual Accounts 7 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 5 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2016 officers Change of particulars for director (Mr Cecil Wilfred Vince) 2 Buy now
29 Apr 2016 accounts Annual Accounts 6 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
15 Dec 2014 annual-return Annual Return 3 Buy now
01 Oct 2014 officers Termination of appointment of director (Ulhaque Lone Ahtamad) 1 Buy now
30 Jan 2014 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
23 Dec 2013 officers Appointment of director (Mr Ulhaque Lone Ahtamad) 2 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
18 Dec 2012 annual-return Annual Return 3 Buy now
13 Dec 2011 annual-return Annual Return 3 Buy now
01 Dec 2011 accounts Annual Accounts 5 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jan 2011 accounts Annual Accounts 5 Buy now
15 Dec 2010 annual-return Annual Return 3 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
06 Feb 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
23 Apr 2009 accounts Annual Accounts 5 Buy now
09 Dec 2008 annual-return Return made up to 09/12/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
10 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
07 Mar 2007 accounts Annual Accounts 5 Buy now
12 Dec 2006 annual-return Return made up to 09/12/06; full list of members 2 Buy now
13 Dec 2005 annual-return Return made up to 09/12/05; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 2 Buy now
17 Dec 2004 annual-return Return made up to 09/12/04; full list of members 5 Buy now
04 Nov 2004 accounts Annual Accounts 5 Buy now
15 Oct 2004 officers Director's particulars changed 1 Buy now
13 Sep 2004 officers Secretary resigned 1 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
19 Dec 2003 annual-return Return made up to 09/12/03; full list of members 5 Buy now
09 Oct 2003 accounts Annual Accounts 5 Buy now
13 Dec 2002 annual-return Return made up to 09/12/02; full list of members 5 Buy now
17 May 2002 accounts Annual Accounts 2 Buy now
12 Dec 2001 annual-return Return made up to 09/12/01; full list of members 5 Buy now
10 May 2001 accounts Annual Accounts 5 Buy now
13 Apr 2001 incorporation Memorandum Articles 14 Buy now
03 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2000 annual-return Return made up to 09/12/00; full list of members 5 Buy now
27 Apr 2000 accounts Annual Accounts 1 Buy now
27 Apr 2000 resolution Resolution 1 Buy now
16 Dec 1999 annual-return Return made up to 09/12/99; full list of members 5 Buy now
28 May 1999 incorporation Memorandum Articles 13 Buy now
24 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 1999 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
17 Dec 1998 officers Secretary resigned 1 Buy now
17 Dec 1998 officers Director resigned 1 Buy now
17 Dec 1998 officers New secretary appointed 2 Buy now
17 Dec 1998 officers New director appointed 2 Buy now
17 Dec 1998 address Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
10 Dec 1998 officers Director resigned 1 Buy now
10 Dec 1998 officers Secretary resigned 1 Buy now
09 Dec 1998 incorporation Incorporation Company 13 Buy now