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SPECTOS U.K. LTD

Company number 14111302

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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)
09 Jul 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
20 May 2025	CS01	Confirmation statement made on 16 May 2025 with no updates	View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Bertrand Alois Späth as a director on 31 December 2023	View PDF Termination of appointment of Bertrand Alois Späth as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Jeremy Green as a director on 1 December 2023	View PDF Appointment of Mr Jeremy Green as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
29 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from C/O Rödl & Partner Legal Ltd 170 Edmund Street Ground Floor Birmingham B3 2HB England to Chantry House High Street Coleshill Birmingham B46 3BP on 11 April 2023	View PDF Registered office address changed from C/O Rödl & Partner Legal Ltd 170 Edmund Street Ground Floor Birmingham B3 2HB England to Chantry House High Street Coleshill Birmingham B46 3BP on 11 April 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Bertrand Alois Späth as a director on 4 August 2022	View PDF Appointment of Mr Bertrand Alois Späth as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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