A & D INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/06/2413 June 2024 | Director's details changed for Mr Shinobu Ozaki on 2024-06-13 |
| 12/06/2412 June 2024 | Director's details changed for Mr Teruhisa Moriya on 2024-06-12 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-07 with updates |
| 31/05/2431 May 2024 | Director's details changed for Mr Jaswant Singh Ghuman on 2024-05-01 |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-05-07 with updates |
| 17/07/2317 July 2023 | Director's details changed for Mr Jaswant Singh Ghuman on 2023-05-07 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Termination of appointment of Masatake Eto as a director on 2021-06-24 |
| 28/06/2128 June 2021 | Appointment of Mr Satoshi Furukawa as a director on 2021-06-24 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORIYA TERUHISA / 02/08/2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BIRD |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO MASUDA |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR MORIYA TERUHISA |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR CHRISTIAN COLLIN BIRD |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HIKARU FURUKAWA |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JASWANT SINGH GHUMAN |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ARGUS |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN / 26/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR PETER ARGUS |
| 09/05/149 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | SECTION 519 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR MARK STEPHEN ANDERSON |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ACHILLE GALLIENA |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR GEOFFREY ALLEN |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR AKIHIKO MASUDA |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKEO GOTO |
| 20/05/1120 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLE GALLIENA / 05/10/2010 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ACHILLE GALLIENA |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ACHILLE GALLIENA |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEO GOTO / 22/11/2010 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED ACHILLE GALLIENA |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEO GOTO / 07/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIKARU FURUKAWA / 07/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEO GOTO / 08/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASATAKE ETO / 07/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | £ NC 1200000/1800000 15/09/04 |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 31-32 THE QUADRANT ABINGDON SCIENCE PARK ABINGDON OXON OX14 3YS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/976 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/978 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: WEST WAY HOUSE ELMS PARADE OXFORD OX2 9LL |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/06/943 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/01/934 January 1993 | NC INC ALREADY ADJUSTED 11/12/92 |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | £ NC 200000/1200000 11/12/92 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | £ NC 100000/200000 12/07/91 |
| 08/08/918 August 1991 | ALTER MEM AND ARTS 12/07/91 |
| 08/08/918 August 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 04/06/914 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/05/919 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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