SPECTRON SERVICES LIMITED filing history - Find and update company information

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SPECTRON SERVICES LIMITED

Company number 03697505

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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)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 USD 35,017,241.374	View PDF Statement of capital following an allotment of shares on 29 December 2023 USD 35,017,241.374 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
20 Oct 2023	AP01	Appointment of Mr Crispin Robert John Irvin as a director on 18 October 2023	View PDF Appointment of Mr Crispin Robert John Irvin as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	MR04	Satisfaction of charge 036975050002 in full	View PDF Satisfaction of charge 036975050002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 036975050003 in full	View PDF Satisfaction of charge 036975050003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 USD 10,017,241.38	View PDF Statement of capital following an allotment of shares on 18 November 2022 USD 10,017,241.38 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jul 2022	AP01	Appointment of Matthew Ian Thistle as a director on 28 March 2022	View PDF Appointment of Matthew Ian Thistle as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Jeremy Keith Douglas Elliott as a director on 21 February 2022	View PDF Termination of appointment of Jeremy Keith Douglas Elliott as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 69 pages (69 pages)
02 Aug 2021	PSC05	Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021	View PDF Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	TM01	Termination of appointment of Richard John Reid as a director on 10 September 2020	View PDF Termination of appointment of Richard John Reid as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	MR01	Registration of charge 036975050003, created on 25 June 2019	View PDF Registration of charge 036975050003, created on 25 June 2019 - link opens in a new window - 51 pages (51 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 58 pages (58 pages)
02 Apr 2019	AP01	Appointment of Mr Nigel George William Grace as a director on 2 April 2019	View PDF Appointment of Mr Nigel George William Grace as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)

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