CompaniesInTheUK

SPEX CERTIPREP LTD.

Company number 03016461 ·

Active

100 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
2 Mar 2026 Termination of appointment of Jonathan Salkin as a director on 2026-01-12 · 1 page View document
21 Feb 2026 Termination of appointment of a director · 1 page View document
27 Jan 2026 Accounts for a dormant company made up to 2024-12-31 · 13 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
3 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
17 Nov 2024 PARENT_ACC · 95 pages View document
17 Nov 2024 AGREEMENT2 · 1 page View document
17 Nov 2024 GUARANTEE2 · 3 pages View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-09 with updates · 4 pages View document
3 Jan 2024 Notification of Cole-Parmer Limited as a person with significant control on 2023-12-31 · 2 pages View document
3 Jan 2024 Withdrawal of a person with significant control statement on 2024-01-03 · 2 pages View document
12 Oct 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
9 Jan 2023 Accounts for a small company made up to 2021-12-31 · 16 pages View document
24 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 2 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BQ View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
25 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL STEIN View document
3 Apr 2018 APPOINTMENT TERMINATED, SECRETARY NEIL STEIN View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RALPH OBENAUF View document
20 Mar 2018 DIRECTOR APPOINTED YVONNE CANGELOSI View document
20 Mar 2018 DIRECTOR APPOINTED MR WARREN STEPHEN SLUTTER View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
14 Dec 2017 ADOPT ARTICLES 14/11/2017 View document
3 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
1 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
18 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
18 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
12 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
4 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
16 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL STEIN / 29/03/2010 View document
10 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / DR NEIL STEIN / 29/03/2010 View document
10 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
30 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ALLEN BENATTAR View document
21 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL STEIN / 31/01/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH HARRY OBENAUF / 31/01/2010 View document
17 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BENATTAR / 31/01/2010 View document
13 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Jul 2009 DIRECTOR APPOINTED ALLEN EDMUND MAYER BENATTAR View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
18 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
2 Apr 2007 SECRETARY RESIGNED View document
8 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
24 Aug 2004 S80A AUTH TO ALLOT SEC 22/07/04 View document
10 Jun 2004 COMPANY NAME CHANGED METUCHEN SCIENTIFIC INDUSTRIES L TD. CERTIFICATE ISSUED ON 10/06/04 View document
13 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
15 Mar 2004 DIRECTOR RESIGNED View document
29 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 2/4 WIGTON GARDENS STANMORE MIDDLESEX HA7 1BG View document
26 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
4 Jul 2000 DIRECTOR RESIGNED View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
6 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
15 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Apr 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
12 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 May 1995 NEW DIRECTOR APPOINTED View document
27 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1995 NEW DIRECTOR APPOINTED View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL View document
31 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document