EDINBURGH INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registration of charge 009623310006, created on 2023-07-21 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009623310003 |
| 17/11/1417 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | AUDITOR'S RESIGNATION |
| 20/11/1320 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR YAT KEUNG LO |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BROUWERS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARLIE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEPHANE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAICHNEY |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHEPHERD |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES O'CONNOR |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAL SINGH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SMITH |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O RSM TENON SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR WAI SHING CHAN |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | SOLVENCY STATEMENT DATED 18/10/12 |
| 07/11/127 November 2012 | STATEMENT BY DIRECTORS |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 100000 |
| 07/11/127 November 2012 | CAP RED RESERVE 18/10/2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GERALD GILLIGAN / 21/05/2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DR FREDERICK ALEXANDER BRUCE SHEPHERD |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEAKER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR CHANCHAL SINGH |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MRS MARY JANE BROUWERS |
| 04/02/104 February 2010 | DIRECTOR APPOINTED DR RICHARD BENSON DENNIS |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON KEDDIE |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE SMITH / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CLEPHANE / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM PEAKER / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STANLEY DESMOND SMITH / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH GRIFFITHS / 06/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED KAREN SULLIVAN |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OSWALD HOUSE 24-26 QUEEN'S ROAD READING BERKSHIRE RG1 4AU |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 10/11/96; CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 SOMERSET HOUSE BLAGRAVE STREET READING RG1 1QB |
| 13/06/9513 June 1995 | ADOPT MEM AND ARTS 29/05/95 |
| 13/06/9513 June 1995 | � NC 91500/121500 29/05/95 |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 29/05/95 |
| 13/06/9513 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/95 |
| 13/06/9513 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/95 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/11/863 November 1986 | DIRECTOR RESIGNED |
| 01/10/711 October 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/71 |
| 19/09/6919 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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