SPECTRA ANALYSIS SERVICES LIMITED

04664619
UNIT 2 OLYMPIC BUSINESS CENTRE PAYCOCKE ROAD BASILDON ESSEX SS14 3EX

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 11 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Appointment of director (Mr David Anthony Harrison) 2 Buy now
24 Aug 2023 officers Appointment of director (Mr Gary Alan Levett) 2 Buy now
13 Jul 2023 accounts Annual Accounts 11 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Perry Anthony Winch) 2 Buy now
03 Jul 2023 officers Change of particulars for secretary (Perry Anthony Winch) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Daniel James Deakin) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 11 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 12 Buy now
26 Apr 2021 officers Termination of appointment of director (Darren Chinnery) 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 11 Buy now
16 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2020 mortgage Registration of a charge 41 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Termination of appointment of director (John Leslie Horsfall) 1 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2019 resolution Resolution 11 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
12 Dec 2018 accounts Annual Accounts 8 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2017 accounts Annual Accounts 8 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 7 Buy now
16 Sep 2016 officers Termination of appointment of director (Neil Chinnery) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Daniel James Yon) 1 Buy now
01 Mar 2016 annual-return Annual Return 10 Buy now
06 Nov 2015 officers Termination of appointment of director (Gary Hudson) 1 Buy now
17 Oct 2015 accounts Annual Accounts 7 Buy now
05 May 2015 officers Appointment of director (Mr John Leslie Horsfall) 2 Buy now
07 Apr 2015 resolution Resolution 1 Buy now
07 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Mar 2015 annual-return Annual Return 10 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
15 Jul 2014 officers Appointment of director (Mr Daniel Deakin) 2 Buy now
12 Feb 2014 annual-return Annual Return 8 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
25 Apr 2013 resolution Resolution 1 Buy now
16 Apr 2013 officers Appointment of director (Mr Daniel James Yon) 2 Buy now
08 Apr 2013 capital Return of Allotment of shares 3 Buy now
27 Feb 2013 annual-return Annual Return 7 Buy now
10 Aug 2012 accounts Annual Accounts 7 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Neil Chinner) 2 Buy now
20 Mar 2012 officers Change of particulars for director (Perry Anthony Winch) 2 Buy now
20 Mar 2012 officers Change of particulars for secretary (Perry Anthony Winch) 2 Buy now
19 Mar 2012 officers Appointment of director (Mr Neil Chinner) 2 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
09 Jun 2011 accounts Annual Accounts 7 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
10 Nov 2010 accounts Annual Accounts 6 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Darren Chinnery) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Perry Anthony Winch) 2 Buy now
05 Feb 2010 officers Appointment of director (Gary Hudson) 3 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
14 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
17 Feb 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 4 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 9 Buy now
12 Feb 2008 annual-return Return made up to 12/02/08; full list of members 2 Buy now
05 Feb 2008 officers New director appointed 1 Buy now
05 Feb 2008 officers New secretary appointed 1 Buy now
28 Jan 2008 officers Secretary resigned 1 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
25 Sep 2007 accounts Annual Accounts 4 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
20 Jul 2006 annual-return Return made up to 12/02/06; full list of members 2 Buy now
02 May 2006 officers Secretary's particulars changed 1 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: 35 ballards lane london N3 1XW 1 Buy now
03 Jan 2006 accounts Annual Accounts 6 Buy now
18 Apr 2005 officers New director appointed 2 Buy now
14 Apr 2005 annual-return Return made up to 12/02/05; full list of members 5 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers New secretary appointed 2 Buy now
14 Dec 2004 accounts Annual Accounts 6 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 officers Secretary resigned 1 Buy now
21 Apr 2004 annual-return Return made up to 12/02/04; full list of members 5 Buy now
10 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
11 May 2003 resolution Resolution 4 Buy now
06 May 2003 address Registered office changed on 06/05/03 from: 35 ballards lane london N3 1XW 2 Buy now
06 May 2003 officers New director appointed 2 Buy now
06 May 2003 officers New secretary appointed 2 Buy now
30 Apr 2003 officers Secretary resigned 2 Buy now
30 Apr 2003 officers Director resigned 2 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW 2 Buy now
12 Feb 2003 incorporation Incorporation Company 14 Buy now