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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02 Jan 2024 |
AP01 |
Appointment of Dr Malcolm Philip Langridge as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Stephen Firth as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Ms Jill Harrison as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Daniel Rosewarne as a director on 1 January 2024
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03 Aug 2023 |
AA |
Accounts for a dormant company 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 Plc as a person with significant control on 6 April 2016
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12 Apr 2023 |
PSC05 |
Change of details for Spectris Plc as a person with significant control on 8 April 2022
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22 Feb 2023 |
AP01 |
Appointment of Mr Ian Andrew Johnson as a director on 20 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Anthony William Dumpleton as a director on 20 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Carol Linda Brookson as a director on 8 November 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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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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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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18 Jun 2020 |
TM02 |
Termination of appointment of Eliza Mary Unwin as a secretary on 18 June 2020
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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23 Jul 2019 |
AP01 |
Appointment of Mr Daniel Rosewarne as a director on 17 July 2019
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23 Jul 2019 |
AP03 |
Appointment of Ms Eliza Mary Unwin as a secretary on 17 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Charles Anthony Havelock Groves as a director on 30 June 2019
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