Company Results (links open in a new window)
|
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)
|
|
14 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
14 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Ian Andrew Johnson as a director on 1 August 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Mr Andrew Waite as a director on 1 August 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
07 Mar 2024 |
AP03 |
Appointment of Eliza Unwin as a secretary on 29 February 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Miss Eliza Mary Unwin as a director on 29 February 2024
|
|
|
15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
13 Apr 2023 |
PSC05 |
Change of details for Spectris Group Holdings Limited as a person with significant control on 6 April 2016
|
|
|
12 Apr 2023 |
PSC05 |
Change of details for Spectris Group Holdings Limited as a person with significant control on 8 April 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Ms Jill Harrison as a director on 16 December 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Eliza Mary Unwin as a director on 19 December 2022
|
|
|
19 Dec 2022 |
TM02 |
Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022
|
|
|
09 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
09 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
09 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
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
|
|