FISCAL INSTRUMENTATION LTD.

Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
05/12/245 December 2024	Total exemption full accounts made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
13/03/2413 March 2024	Confirmation statement made on 2024-02-29 with no updates View Document
04/01/244 January 2024	Total exemption full accounts made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
01/03/231 March 2023	Confirmation statement made on 2023-02-28 with no updates View Document
08/12/228 December 2022	Total exemption full accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
15/11/2115 November 2021	Total exemption full accounts made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
22/02/2122 February 2021	31/05/20 TOTAL EXEMPTION FULL View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View Document
17/01/2017 January 2020	31/05/19 TOTAL EXEMPTION FULL View Document
10/01/2010 January 2020	CESSATION OF CATHERINE HAIGH AS A PSC View Document
10/01/2010 January 2020	PSC'S CHANGE OF PARTICULARS / MR BRIAN HAIGH / 22/11/2019 View Document
09/01/209 January 2020	22/11/19 STATEMENT OF CAPITAL GBP 101 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
08/03/198 March 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View Document
22/02/1922 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
17/07/1817 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAIGH / 07/06/2018 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
09/03/189 March 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
29/11/1729 November 2017	31/05/17 TOTAL EXEMPTION FULL View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
14/03/1714 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAIGH / 28/02/2017 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
16/01/1716 January 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
15/03/1615 March 2016	RETURN OF PURCHASE OF OWN SHARES View Document
15/03/1615 March 2016	SECOND FILING WITH MUD 28/02/16 FOR FORM AR01 View Document
15/03/1615 March 2016	RETURN OF PURCHASE OF OWN SHARES View Document
15/03/1615 March 2016	29/02/16 STATEMENT OF CAPITAL GBP 201 View Document
11/03/1611 March 2016	CORPORATE SECRETARY APPOINTED PLENDERLEATH RUNCIE LLP View Document
11/03/1611 March 2016	AGREEMENT BETWEEN THE COMPANY AND SUSAN RUTH MILES FOR THE PURCHASE OF SHARES APPROVED 29/02/2016 View Document
11/03/1611 March 2016	AGREEMENT BETWEEN THE COMPANY AND GRAHAM MILES FOR THE PURCHASE OF SHARES APPROVED 29/02/2016 View Document
11/03/1611 March 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILES View Document
11/03/1611 March 2016	APPOINTMENT TERMINATED, SECRETARY SUSAN MILES View Document
29/02/1629 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAIGH / 21/10/2015 View Document

29/02/1629 February 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
10/09/1510 September 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
03/03/153 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
03/03/153 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILES / 01/03/2010 View Document
04/09/144 September 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
15/04/1415 April 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
04/02/144 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/12/1311 December 2013	AMENDING 88(2) FROM 26/06/2006 View Document
18/11/1318 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAIGH / 01/08/2013 View Document
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
11/03/1311 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
11/03/1311 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAIGH / 11/03/2013 View Document
22/11/1222 November 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
07/03/127 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
17/11/1117 November 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
11/04/1111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILES / 11/04/2011 View Document
11/04/1111 April 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
09/09/109 September 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
18/03/1018 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILES / 12/03/2010 View Document
18/03/1018 March 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH MILES / 12/03/2010 View Document
01/03/101 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
01/03/101 March 2010	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM - TUMULUS WAY MIDMILL BUSINESS PARK KINTORE ABERDEENSHIRE AB51 0TG SCOTLAND View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAIGH / 28/02/2010 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILES / 28/02/2010 View Document
19/08/0919 August 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
10/03/0910 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
15/11/0815 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/10/089 October 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
28/02/0828 February 2008	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM ST. DEVENICKS ON THE HILL BANCHORY DEVENICK ABERDEENSHIRE AB12 5XP View Document
28/02/0828 February 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
05/03/075 March 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	NEW SECRETARY APPOINTED View Document
27/06/0627 June 2006	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 View Document
27/06/0627 June 2006	NEW DIRECTOR APPOINTED View Document
27/06/0627 June 2006	NEW DIRECTOR APPOINTED View Document
01/03/061 March 2006	DIRECTOR RESIGNED View Document
01/03/061 March 2006	SECRETARY RESIGNED View Document
28/02/0628 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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