ADINSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Dr Philip Richard Griffiths as a secretary on 2025-02-27 |
| 14/02/2514 February 2025 | Termination of appointment of Philip Griffiths as a secretary on 2025-02-14 |
| 10/02/2510 February 2025 | Appointment of Dr Philip Griffiths as a secretary on 2025-02-10 |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Statement of company's objects |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Termination of appointment of Timo Herrmann as a secretary on 2024-12-20 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN WESTON |
| 16/03/2016 March 2020 | SECRETARY APPOINTED MR TIMO HERRMANN |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRAWFURD MACKNIGHT |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 12/09/1812 September 2018 | CESSATION OF ADINSTRUMENTS PTY LIMITED AS A PSC |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME DANIELS |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 23/06/1723 June 2017 | SECRETARY APPOINTED MRS HELEN MARIE WESTON |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DOBBS |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/09/1515 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLIKEN |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS MILLIKEN / 23/09/2014 |
| 23/09/1423 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MACKNIGHT / 23/09/2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL HARPER |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR NICHOLAS MARTIN DOBBS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE CATLING |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MISS RACHEL HARPER |
| 07/02/147 February 2014 | SECRETARY APPOINTED DR GRAEME PAUL DANIELS |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/09/1320 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MS MICHELLE CATLING |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCNAB |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/09/1228 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY APPOINTED DR DEBORAH JONES |
| 02/11/082 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: GABLE HOUSE 239 REGENTS PARK RPAD LONDON N3 3LF |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: WHITTINGTON HOUSE 764 HOLLOWAY ROAD LONDON N19 3JG |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ADOPT MEM AND ARTS 10/10/91 |
| 15/10/9115 October 1991 | Resolutions |
| 15/10/9115 October 1991 | Resolutions |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: WHITTINGTON HOUSE 764 HOLLOWAY RD LONDON N19 3JG |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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