SPECTRUM FIRE AND SECURITY GROUP LTD
Company number 10957406
- Company Overview for SPECTRUM FIRE AND SECURITY GROUP LTD (10957406)
- Filing history for SPECTRUM FIRE AND SECURITY GROUP LTD (10957406)
- People for SPECTRUM FIRE AND SECURITY GROUP LTD (10957406)
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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) |
|---|---|---|---|
| 12 Dec 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 04 Oct 2023 | PSC04 | Change of details for Mr Mark Richard Cook as a person with significant control on 1 October 2023 | |
| 04 Oct 2023 | PSC04 | Change of details for Mr Mark Richard Cook as a person with significant control on 1 October 2023 | |
| 03 Oct 2023 | PSC04 | Change of details for Mr John Cook as a person with significant control on 1 October 2023 | |
| 03 Oct 2023 | PSC01 | Notification of Sam Burgess as a person with significant control on 1 October 2023 | |
| 03 Oct 2023 | AP01 | Appointment of Mr Sam Burgess as a director on 1 October 2023 | |
| 03 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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| 03 Jul 2023 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 07 Nov 2022 | AD01 | Registered office address changed from Thames House Canvey Road Canvey Island Essex SS8 0PA England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 7 November 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
| 13 Dec 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 23 Sep 2021 | PSC04 | Change of details for Mr Mark Richard Cook as a person with significant control on 21 September 2021 | |
| 21 Sep 2021 | CH01 | Director's details changed for Mr Mark Richard Cook on 21 September 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with updates | |
| 17 Sep 2021 | PSC04 | Change of details for Mr John Cook as a person with significant control on 10 September 2021 | |
| 17 Sep 2021 | PSC04 | Change of details for Mr Mark Richard Cook as a person with significant control on 3 September 2021 | |
| 16 Sep 2021 | CH01 | Director's details changed for Mr Mark Richard Cook on 3 September 2021 | |
| 16 Sep 2021 | TM02 | Termination of appointment of Mark Cook as a secretary on 10 September 2021 | |
| 14 Sep 2021 | CH01 | Director's details changed for Mr John Cook on 10 September 2021 | |
| 14 Sep 2021 | CH01 | Director's details changed for Mr Mark Richard Cook on 10 September 2021 | |
| 14 Sep 2021 | CH01 | Director's details changed for Mr John Cook on 10 September 2021 | |
| 14 Sep 2021 | PSC04 | Change of details for Mr John Cook as a person with significant control on 10 September 2021 | |
| 27 Nov 2020 | AA | Micro company accounts made up to 30 September 2020 | |
| 21 Sep 2020 | PSC01 | Notification of Mark Richard Cook as a person with significant control on 19 September 2020 |