M S INSTRUMENTS LIMITED

Company Documents

Date	Description
02/05/252 May 2025	Appointment of Mr Nicholas David Sharpe as a director on 2025-04-30 View Document
18/03/2518 March 2025	Termination of appointment of Paul Andrew Harald Everington as a secretary on 2024-11-22 View Document
03/02/253 February 2025	Total exemption full accounts made up to 2024-05-31 View Document
08/11/248 November 2024	Memorandum and Articles of Association View Document
26/09/2426 September 2024	Resolutions View Document
04/09/244 September 2024	Confirmation statement made on 2024-08-15 with updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
21/12/2321 December 2023	Current accounting period shortened from 2024-09-30 to 2024-05-31 View Document
20/12/2320 December 2023	Termination of appointment of Peter Paul Theissen as a director on 2023-12-06 View Document
20/12/2320 December 2023	Registered office address changed from Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2023-12-20 View Document
20/12/2320 December 2023	Appointment of Mr Owen Alastair Ralph Candy as a director on 2023-12-06 View Document
20/12/2320 December 2023	Cessation of Air to Ground Target Limited as a person with significant control on 2023-12-06 View Document
20/12/2320 December 2023	Termination of appointment of Gerhard Lechner as a director on 2023-12-06 View Document
20/12/2320 December 2023	Notification of Modini Limited as a person with significant control on 2023-12-06 View Document
29/11/2329 November 2023	Satisfaction of charge 009134990006 in full View Document
29/11/2329 November 2023	Satisfaction of charge 009134990005 in full View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-15 with no updates View Document
11/07/2311 July 2023	Total exemption full accounts made up to 2022-09-30 View Document
05/10/225 October 2022	Total exemption full accounts made up to 2021-09-30 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-12 with no updates View Document
10/07/2110 July 2021	Total exemption full accounts made up to 2020-09-30 View Document
01/07/201 July 2020	30/09/19 TOTAL EXEMPTION FULL View Document
19/05/2019 May 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN PHILBROOK View Document
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View Document
10/09/1910 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR TO GROUND TARGET LIMITED View Document
10/09/1910 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMS INTERNATIONAL LIMITED PARTNERSHIP View Document
10/09/1910 September 2019	CESSATION OF AMS INTERNATIONAL LIMITED PARTNERSHIP AS A PSC View Document
10/09/1910 September 2019	CESSATION OF AMS INTERNATIONAL LIMITED PARTNERSHIP AS A PSC View Document
24/07/1924 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 009134990006 View Document
09/07/199 July 2019	30/09/18 TOTAL EXEMPTION FULL View Document
16/09/1816 September 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View Document
02/08/182 August 2018	30/09/17 TOTAL EXEMPTION FULL View Document
12/09/1712 September 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View Document
05/07/175 July 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
16/06/1716 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 009134990005 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
15/08/1615 August 2016	SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW HAROLD EVERINGTON / 15/08/2016 View Document
06/07/166 July 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
10/11/1510 November 2015	04/12/14 STATEMENT OF CAPITAL GBP 1486750 View Document
05/10/155 October 2015	Annual return made up to 25 September 2015 with full list of shareholders View Document
05/10/155 October 2015	TERMINATE SEC APPOINTMENT View Document
28/09/1528 September 2015	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
26/06/1526 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
09/01/159 January 2015	VARYING SHARE RIGHTS AND NAMES View Document
09/01/159 January 2015	ARTICLES OF ASSOCIATION View Document
30/09/1430 September 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
11/06/1411 June 2014	REREG PLC TO PRI; RES02 PASS DATE:04/06/2014 View Document
11/06/1411 June 2014	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
11/06/1411 June 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
11/06/1411 June 2014	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/05/1411 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 30/04/2014 View Document
11/05/1411 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 30/04/2014 View Document
11/05/1411 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 30/04/2014 View Document
11/05/1411 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 30/04/2014 View Document
16/04/1416 April 2014	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
16/04/1416 April 2014	SECRETARY APPOINTED PAUL ANDREW HAROLD EVERINGTON View Document
28/03/1428 March 2014	CURREXT FROM 31/03/2014 TO 30/09/2014 View Document
07/10/137 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
25/09/1325 September 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
13/10/1213 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
03/10/123 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
01/10/121 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
27/10/1127 October 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
20/10/1120 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
30/09/1130 September 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
27/09/1127 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
22/09/1122 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 19/09/2011 View Document
22/09/1122 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 19/09/2011 View Document
22/09/1122 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 19/09/2011 View Document
22/09/1122 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 19/09/2011 View Document
22/09/1122 September 2011	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF View Document
14/07/1114 July 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 29/10/2010 View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 29/10/2010 View Document
07/06/117 June 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 29/10/2010 View Document
07/06/117 June 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 29/10/2010 View Document
27/09/1027 September 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
23/09/1023 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document

31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY PHILBROOK / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARALD EVERINGTON / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THEISSEN / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD LECHNER / 01/10/2009 View Document
27/10/0927 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
01/10/091 October 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
03/10/083 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERINGTON / 23/09/2008 View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/10/074 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
04/10/054 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
05/10/045 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
09/09/039 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
04/10/024 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
03/10/023 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
08/10/018 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
28/09/0128 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
09/08/019 August 2001	DIRECTOR RESIGNED View Document
07/11/007 November 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/10/0010 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0010 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9929 October 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View Document
11/08/9911 August 1999	NEW DIRECTOR APPOINTED View Document
11/08/9911 August 1999	NEW DIRECTOR APPOINTED View Document
14/07/9914 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/04/9919 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9829 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/10/9812 October 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View Document
04/07/984 July 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/10/9722 October 1997	DIRECTOR RESIGNED View Document
07/10/977 October 1997	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View Document
08/11/968 November 1996	RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View Document
01/08/961 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
30/06/9630 June 1996	NEW DIRECTOR APPOINTED View Document
29/01/9629 January 1996	NEW DIRECTOR APPOINTED View Document
20/10/9520 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
06/10/956 October 1995	RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
04/10/944 October 1994	RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS View Document
04/10/944 October 1994	SECRETARY'S PARTICULARS CHANGED View Document
14/10/9314 October 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/09/9328 September 1993	SECRETARY'S PARTICULARS CHANGED View Document
28/09/9328 September 1993	RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View Document
05/08/935 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
05/04/935 April 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/93 View Document
20/10/9220 October 1992	SECRETARY RESIGNED View Document
20/10/9220 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/10/9220 October 1992	RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS View Document
28/09/9228 September 1992	AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 View Document
10/08/9210 August 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
14/04/9214 April 1992	DIRECTOR RESIGNED View Document
01/11/911 November 1991	RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS View Document
01/11/911 November 1991	REGISTERED OFFICE CHANGED ON 01/11/91 View Document
24/09/9124 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
26/07/9126 July 1991	DIRECTOR RESIGNED View Document
02/10/902 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
02/10/902 October 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View Document
14/09/9014 September 1990	194,700 AT £1 10/09/90 View Document
30/04/9030 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/8930 October 1989	RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS View Document
30/10/8930 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
02/03/892 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/02/8916 February 1989	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View Document
25/01/8925 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/11/8822 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
22/02/8822 February 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/10/8715 October 1987	RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS View Document
15/10/8715 October 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
13/10/8713 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/10/878 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/8627 August 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
27/08/8627 August 1986	ANNUAL RETURN MADE UP TO 28/07/86 View Document

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