GERVASE INSTRUMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
06/11/246 November 2024 | Appointment of Mrs Celine Arlette Virginie Barroche as a director on 2024-11-05 |
06/11/246 November 2024 | Termination of appointment of Andrew John Robson as a director on 2024-11-05 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
16/07/2416 July 2024 | Change of details for Spirax-Sarco Engineering Plc as a person with significant control on 2024-05-15 |
25/06/2425 June 2024 | Director's details changed for Mr Andrew John Robson on 2024-06-23 |
25/06/2425 June 2024 | Director's details changed for Mr Andrew John Robson on 2024-06-23 |
09/10/239 October 2023 | Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2023-10-09 |
09/10/239 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
09/10/239 October 2023 | Termination of appointment of Andrew John Robson as a secretary on 2023-10-09 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
25/10/2225 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH |
12/10/1512 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 |
06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON |
09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 06/12/2013 |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS |
10/07/1210 July 2012 | DIRECTOR APPOINTED MR ANDREW JOHN ROBSON |
06/07/126 July 2012 | SECRETARY APPOINTED MR ANDREW JOHN ROBSON |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009 |
23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2008 |
27/11/0827 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER SMITH |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS STEEL |
15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/04/0811 April 2008 | DIRECTOR APPOINTED MARK EDWARD VERNON |
08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS |
28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/10/0717 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/10/0613 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/10/054 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/09/0322 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/10/022 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/09/0126 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
18/09/9818 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
01/10/971 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
01/10/961 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
15/11/9515 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/12/94 |
23/10/9523 October 1995 | S369(4) SHT NOTICE MEET 06/12/94 |
23/10/9523 October 1995 | S80A AUTH TO ALLOT SEC 06/12/94 |
03/10/953 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
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 |
25/10/9425 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/10/9326 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/10/9217 October 1992 | SECRETARY RESIGNED |
17/10/9217 October 1992 | NEW SECRETARY APPOINTED |
17/10/9217 October 1992 | SECRETARY RESIGNED |
17/10/9217 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
06/04/926 April 1992 | DIRECTOR RESIGNED |
24/02/9224 February 1992 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: BRITANNICA WORKS LITTLEMEAD CRANLEIGH SURREY GU6 8ND |
14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
02/10/902 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
20/09/9020 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
12/09/9012 September 1990 | AUDITOR'S RESIGNATION |
10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/901 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/901 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/901 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/901 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/901 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/901 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/8927 September 1989 | DIRECTOR RESIGNED |
27/09/8927 September 1989 | DIRECTOR RESIGNED |
22/06/8922 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 |
22/06/8922 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
08/11/888 November 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/05/8818 May 1988 | £ NC 12000/24000 |
18/05/8818 May 1988 | NC INC ALREADY ADJUSTED 02/02/88 |
18/05/8818 May 1988 | WD 14/04/88 AD 02/02/88--------- £ SI 12000@1=12000 £ IC 5000/17000 |
09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
14/07/8714 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/05/8621 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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