Company Results (links open in a new window)
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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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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Mar 2024 |
AP03 |
Appointment of Eliza Unwin as a secretary on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Miss Eliza Mary Unwin as a director on 29 February 2024
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01 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Apr 2023 |
PSC05 |
Change of details for Spectris Us Holdings Limited as a person with significant control on 6 April 2016
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19 Dec 2022 |
TM01 |
Termination of appointment of Eliza Mary Unwin as a director on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022
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09 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Jul 2022 |
SH19 |
Statement of capital on 1 July 2022
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01 Jul 2022 |
SH20 |
Statement by Directors
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01 Jul 2022 |
CAP-SS |
Solvency Statement dated 29/06/22
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 29/06/2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Apr 2022 |
AD01 |
Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 8 April 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Miss Eliza Mary Unwin on 10 January 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Anthony William Dumpleton as a director on 15 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Niall Clark as a director on 19 November 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Miss Eliza Mary Unwin on 3 August 2021
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