INSTRO PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 03/05/233 May 2023 | Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-03 |
| 02/05/232 May 2023 | Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 08/12/218 December 2021 | Director's details changed for Nadav Yarden on 2021-12-07 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Appointment of Mr John Frederick Knight as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Matthew Edward Winn Chuter as a director on 2021-07-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MATTHEW EDWARD WINN CHUTER |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BROOK |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSS |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAD AHARONSON |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | ARTICLES OF ASSOCIATION |
| 02/12/192 December 2019 | ALTER ARTICLES 05/08/2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ZACHI HADAD |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE BROADSTAIRS KENT CT10 2YD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | CESSATION OF ELBIT SYSTEMS LTD. AS A PSC |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELBIT SYSTEMS UK LIMITED |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MS JANETTE LYNN BROOK |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL JAMES MITCHELL / 09/12/2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MARTIN CLIFFORD ST JOHN FAUSSET |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAI ISSLER |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAN SLASKY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR THOMAS CROSS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/05/1619 May 2016 | SAIL ADDRESS CREATED |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 09/12/2015 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ZACHI HADAD |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DAN SLASKY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOB GADOT |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ELAD AHARONSON |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADI DAR |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 08/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL JAMES MITCHELL / 08/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 08/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI ISSLER / 08/12/2014 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORCOM |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR ROBERT ANDERSON ADAMS |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR SHAI ISSLER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASPAR |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | SECTION 519 CA 2006 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ENDOMEDIX BV |
| 08/06/108 June 2010 | DIRECTOR APPOINTED NADAV YARDEN |
| 08/06/108 June 2010 | DIRECTOR APPOINTED JOSEPH GASPAR |
| 08/06/108 June 2010 | DIRECTOR APPOINTED ADI DAR |
| 08/06/108 June 2010 | DIRECTOR APPOINTED JACOB GADOT |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORCOM / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL JAMES MITCHELL / 01/12/2009 |
| 03/12/093 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENDOMEDIX BV / 01/12/2009 |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH APPERLEY |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS |
| 28/10/0028 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | ALTERARTICLES13/09/98 |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | £ NC 76410/148100 13/09/98 |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | MISC 13/09/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NC INC ALREADY ADJUSTED 13/09/98 |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/09/941 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9430 August 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 16/08/9416 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/94 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 06/11/926 November 1992 | NC INC ALREADY ADJUSTED 28/04/92 |
| 06/11/926 November 1992 | £ NC 6667/76410 28/04/ |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/12/9117 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: BILTON SQ HIGH ST MARGATE KENT |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 21/04/8621 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 21/11/6721 November 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/67 |
| 06/03/646 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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