JENNIC INSTRUMENTATION & CALIBRATION SERVICES LTD.
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Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Catherine Cushnie on 2025-01-09 |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Registered office address changed from 15 Formonthills Park Glenrothes Fife KY6 3HP to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-10-03 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | ADOPT ARTICLES 31/03/2018 |
| 21/04/2021 April 2020 | ARTICLES OF ASSOCIATION |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CUSHNIE |
| 15/04/2015 April 2020 | 31/03/18 STATEMENT OF CAPITAL GBP 2 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/07/1329 July 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 09/04/139 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/04/1216 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/05/1010 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CUSHNIE / 12/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CUSHNIE / 12/03/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/03/0626 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED GENNIC INSTRUMENTATION & CALIBRA TION SERVICES LTD. CERTIFICATE ISSUED ON 31/03/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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