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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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09 Apr 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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09 Apr 2025 |
PSC05 |
Change of details for Spectris Group Holdings Limited as a person with significant control on 1 January 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Neil Ferris as a director on 1 April 2025
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03 Apr 2025 |
TM01 |
Termination of appointment of Elizabeth Henrietta Oxborough as a director on 1 April 2025
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11 Mar 2025 |
RP04AP01 |
Second filing for the appointment of Elizabeth Henrietta Oxborough as a director
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17 Jan 2025 |
TM01 |
Termination of appointment of Steven Blair as a director on 17 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Elizabeth Oxborough as a director on 14 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 11/03/2025
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Apr 2023 |
PSC05 |
Change of details for Spectris Group Holdings Limited as a person with significant control on 6 April 2016
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12 Apr 2023 |
PSC05 |
Change of details for Spectris Group Holdings Limited as a person with significant control on 8 April 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
TM01 |
Termination of appointment of Steven Francis Axtell Horder as a director on 30 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Steven Blair as a director on 30 August 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Francis Axtell Horder on 28 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mr Steven Francis Axtell Horder as a director on 1 July 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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28 May 2020 |
AD01 |
Registered office address changed from Malvern Instruments Ltd Enigma Business Park Grovewood Road Malvern Worcestershire WR14 1XZ to Enigma Business Park Grovewood Road Malvern WR14 1XZ on 28 May 2020
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