MUNRO INSTRUMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewDirector's details changed for Mr John Peter Adams on 2025-07-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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18/07/2418 July 2024 Confirmation statement made on 2024-07-17 with updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Registered office address changed from 44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU England to Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF on 2023-09-22

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-17 with updates

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22/04/2122 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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05/07/195 July 2019 DIRECTOR APPOINTED MR MOSHE RACHMANOV

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05/07/195 July 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE RACHMANOV

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUVEN BOOKSTEIN

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20/06/1920 June 2019 DIRECTOR APPOINTED MR REUVEN BOOKSTEIN

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR ISOBEL DALEY

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY

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18/06/1918 June 2019 CESSATION OF KEITH ANTHONY DALEY AS A PSC

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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15/01/1815 January 2018 30/09/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 11/12/17 STATEMENT OF CAPITAL GBP 50100

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ADAMS / 27/03/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILSON / 27/03/2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM GILBERT HOUSE 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY

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27/02/1727 February 2017 DIRECTOR APPOINTED MR JOHN PETER ADAMS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL FRANCES DALEY / 21/07/2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 21/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL DALEY / 22/08/2012

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/08/1412 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WILSON / 15/07/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 15/07/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL DALEY / 15/07/2014

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30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL DALEY / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WILSON / 15/07/2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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07/04/137 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/01/1319 January 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD PRESSLAND

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, MEC HOUSE IVINGHOE BUSINESS CENTRE BLACKBURN ROAD, HOUGHTON REGIS, LU5 5QB

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 17/07/12 NO CHANGES

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12/09/1212 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/09/1212 September 2012 22/08/12 STATEMENT OF CAPITAL GBP 50100

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06/09/126 September 2012 ARTICLES OF ASSOCIATION

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06/09/126 September 2012 DIRECTOR APPOINTED JOHN WILSON

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06/09/126 September 2012 DIRECTOR APPOINTED ISOBEL DALEY

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06/09/126 September 2012 ALTER ARTICLES 22/08/2012

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RAYNER

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY EOIN RIGGS

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05/03/125 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/09/112 September 2011 17/07/11 NO CHANGES

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30/03/1130 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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14/09/1014 September 2010 CURREXT FROM 31/07/2010 TO 30/09/2010

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/01/1022 January 2010 SECRETARY APPOINTED EOIN RIGGS

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22/01/1022 January 2010 TERMINATE SEC APPOINTMENT

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09/11/099 November 2009 25/09/09 STATEMENT OF CAPITAL GBP 100

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/0912 August 2009 DIRECTOR APPOINTED MR JOHN WILLIAM RAYNER

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12/08/0912 August 2009 DIRECTOR APPOINTED MR BERNARD STEPHEN MARTIN PRESSLAND

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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20/07/0920 July 2009 DIRECTOR APPOINTED KEITH ANTHONY DALEY

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17/07/0917 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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