G V INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Auditor's resignation |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED SYED WAQAS AHMED |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8BZ |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | SUB DIVISION OF SHARES 29/03/2010 |
| 08/04/108 April 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | SUB-DIVISION 29/03/10 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | ADOPT ARTICLES 13/10/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/03/0817 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/076 January 2007 | S366A DISP HOLDING AGM 19/12/06 |
| 21/12/0621 December 2006 | NC INC ALREADY ADJUSTED 13/09/06 |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 27/09/0627 September 2006 | £ NC 5000000/5318500 13/0 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | AUDITOR'S RESIGNATION |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: CREWE ROAD WYTHENSHAWE MANCHESTER GREATER MANCHESTER M23 9BE |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | £ NC 1000/5000000 26/03/03 |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 26/03/03 |
| 03/01/063 January 2006 | DIVISION 26/03/03 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED LEVEL SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/02 |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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