HARTEST PRECISION INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2025-01-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 16/10/2416 October 2024 | Termination of appointment of Gregory Laurence Price as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Appointment of Mr Kristian Stuart Shaw as a director on 2024-10-14 |
| 08/10/248 October 2024 | Full accounts made up to 2024-01-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Withdrawal of a person with significant control statement on 2023-06-20 |
| 20/06/2320 June 2023 | Cessation of Elektron Technology Uk Limited as a person with significant control on 2019-07-12 |
| 20/06/2320 June 2023 | Notification of Checkit Plc as a person with significant control on 2019-07-12 |
| 20/06/2320 June 2023 | Notification of Elektron Technology Uk Limited as a person with significant control on 2016-04-06 |
| 15/06/2315 June 2023 | Director's details changed for Mr Christopher James Kyte on 2023-06-15 |
| 15/06/2315 June 2023 | Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA to C/O Checkit Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA on 2023-06-15 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/11/224 November 2022 | Full accounts made up to 2022-01-31 |
| 12/05/2212 May 2022 | Appointment of Mr Christopher James Kyte as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2021-01-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILSON / 09/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 09/11/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 24/09/1524 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/08/1418 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 20/11/1320 November 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 18/09/1218 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME GURNEY |
| 09/02/129 February 2012 | DIRECTOR APPOINTED ANTHONY COOPER |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR JOHN FREDERICK WILSON |
| 03/11/113 November 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE GU47 9DN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 22/07/1122 July 2011 | AUDITOR'S RESIGNATION |
| 25/01/1125 January 2011 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LORETTA POWELL |
| 19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
| 19/09/1019 September 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME GURNEY / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORETTA POWELL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR GEOFFREY SPINK |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PORTER |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON SURREY CR0 0AE |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED SHEEN INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: UNIT 4 ST GEORGES INDUSTRIAL ESTATE RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BQ |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/06/0122 June 2001 | AUDITOR'S RESIGNATION |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0021 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | AUDITOR'S RESIGNATION |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 8 WALDEGRAVE ROAD TEDDINGTON MIDDX TW11 8LD |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST 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 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | ALTER MEM AND ARTS 09/12/93 |
| 23/12/9323 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9323 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 06/09/916 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9010 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 15 & 16 SHEENDALE ROAD RICHMOND SURREY |
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