14 Aug 2024 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
206 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2024 |
officers |
Termination of appointment of director (Ian Andrew Johnson)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2024 |
officers |
Appointment of director (Mr Andrew Waite)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2024 |
officers |
Appointment of secretary (Eliza Unwin)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2024 |
officers |
Appointment of director (Miss Eliza Mary Unwin)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2023 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
182 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2022 |
officers |
Appointment of director (Ms Jill Harrison)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2022 |
officers |
Termination of appointment of director (Eliza Mary Unwin)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2022 |
officers |
Termination of appointment of secretary (Eliza Mary Unwin)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
206 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2022 |
officers |
Change of particulars for director (Miss Eliza Mary Unwin)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2021 |
officers |
Termination of appointment of director (Anthony William Dumpleton)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2021 |
officers |
Appointment of director (Mr Niall Clark)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2021 |
officers |
Change of particulars for director (Miss Eliza Mary Unwin)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2021 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
185 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2021 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2021 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
176 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Nov 2020 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2020 |
insolvency |
Solvency Statement dated 27/10/20
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2020 |
officers |
Appointment of director (Miss Eliza Mary Unwin)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2020 |
officers |
Appointment of secretary (Miss Eliza Mary Unwin)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2020 |
officers |
Termination of appointment of secretary (Rebecca Louise Dunn)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2020 |
officers |
Termination of appointment of director (Rebecca Louise Dunn)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2020 |
officers |
Appointment of director (Mr Ian Andrew Johnson)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2020 |
officers |
Termination of appointment of director (Victoria Jane Balchin)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Sep 2019 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
13 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2019 |
officers |
Appointment of director (Mrs Rebecca Louise Dunn)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2019 |
officers |
Appointment of director (Mrs Victoria Jane Balchin)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2019 |
officers |
Termination of appointment of director (Clive Graeme Watson)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2019 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2018 |
officers |
Appointment of director (Mr Clive Graeme Watson)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2018 |
officers |
Termination of appointment of director (Roger John Stephens)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2017 |
officers |
Appointment of secretary (Mrs Rebecca Louise Dunn)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2017 |
officers |
Termination of appointment of secretary (Robert Scott Martin)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2015 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2013 |
officers |
Change of particulars for director (Mr Roger John Stephens)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
8 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2011 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2011 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2010 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
9 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2010 |
officers |
Appointment of director (Mr Anthony William Dumpleton)
|
2 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2009 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2009 |
officers |
Termination of appointment of director (Damian Bradley)
|
1 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2009 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
11 |
Buy now
You are about to purchase a company document for "SPECTRIS UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|