SPECTRIS UK HOLDINGS LIMITED

04451903
MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON ENGLAND WC2B 4LL

Documents

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