CERTAIN INDEXES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Termination of appointment of Gregory Mark Prescott as a secretary on 2023-10-17 |
| 23/10/2323 October 2023 | Termination of appointment of Gregory Mark Prescott as a director on 2023-10-17 |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 19/01/2319 January 2023 | Appointment of Dr Ian Richard Davies as a director on 2023-01-10 |
| 18/01/2318 January 2023 | Termination of appointment of Jennifer Diane Rider as a director on 2023-01-10 |
| 18/01/2318 January 2023 | Appointment of Mr Benjamin Joseph Mangrich as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Notification of John Krob Castle as a person with significant control on 2021-04-03 |
| 04/08/214 August 2021 | Change of details for Ms Jennifer Diane Rider as a person with significant control on 2021-04-03 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR GREGORY MARK PRESCOTT |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE ECHARD |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY TERRANCE ECHARD |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1621 April 2016 | 29/03/16 NO CHANGES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER DIANE RIDER / 30/03/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAUSETT |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024110890010 |
| 08/04/148 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MS JENNIFER DIANE RIDER |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCCLELLAN |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLAIR MCCLELLAN / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK PRESCOTT / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE GOULD ECHARD / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE FAUSETT / 29/03/2010 |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK PRESCOTT / 01/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | COMPANY NAME CHANGED CAMPDEN INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 02/12/05 |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: UNIT 1 65 KING STREET SILEBY LEICESTER LEICESTERSHIRE LE12 7LZ |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | RELEASE OF DEBT 12/03/98 |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | £ NC 1000/87000 09/03/ |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 24/03/9824 March 1998 | PART 1V 09/03/98 |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 09/03/98 |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98 |
| 23/03/9823 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/11/9719 November 1997 | AUDITOR'S RESIGNATION |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 65 KING STREET SILEBY LOUGHBOROUGH LEICS LE12 7LZ |
| 11/08/9411 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/948 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 04/01/944 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 09/11/92 |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9214 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9214 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 186 CAMPDEN HILL ROAD LONDON W8 7TH |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | SECRETARY RESIGNED |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9016 July 1990 | ALTER MEM AND ARTS 02/07/90 |
| 06/07/906 July 1990 | COMPANY NAME CHANGED DE FACTO 149 LIMITED CERTIFICATE ISSUED ON 05/07/90 |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 6 SNOW HILL LONDON EC1A 2AL |
| 18/01/9018 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | Incorporation |
| 03/08/893 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company