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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12 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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04 Mar 2024 |
AP01 |
Appointment of Mr Niall Clark as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Anthony William Dumpleton as a director on 14 February 2024
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06 Sep 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 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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20 Dec 2022 |
AP01 |
Appointment of Ms Jill Harrison as a director on 19 December 2022
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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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12 Sep 2022 |
AA |
Full accounts 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 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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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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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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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Damien John Phillips on 28 June 2021
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29 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
- EUR 40,140,931
- GBP 49,371,154
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
- EUR 40,140,931
- GBP 49,371,154
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