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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21 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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14 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Aug 2024 |
TM01 |
Termination of appointment of Ian Andrew Johnson as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Andrew Waite as a director on 1 August 2024
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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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30 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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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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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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19 Dec 2022 |
AP01 |
Appointment of Ms Jill Harrison as a director on 16 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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06 Oct 2022 |
SH19 |
Statement of capital on 6 October 2022
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06 Oct 2022 |
SH20 |
Statement by Directors
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06 Oct 2022 |
CAP-SS |
Solvency Statement dated 04/10/22
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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