SIRCAL INSTRUMENTS (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
14/04/2514 April 2025 | Appointment of Mr James Matthew Haywood as a director on 2025-04-07 |
19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
03/07/243 July 2024 | Registration of charge 015920930006, created on 2024-07-01 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
08/03/248 March 2024 | Termination of appointment of Sean Gregory as a director on 2024-03-07 |
08/03/248 March 2024 | Appointment of Mr Geoffrey Spink as a director on 2024-03-07 |
21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
04/05/224 May 2022 | Statement of company's objects |
03/05/223 May 2022 | Resolutions |
03/05/223 May 2022 | Resolutions |
03/05/223 May 2022 | Memorandum and Articles of Association |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
07/07/217 July 2021 | Registration of charge 015920930004, created on 2021-06-24 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015920930003 |
25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
25/01/1925 January 2019 | DIRECTOR APPOINTED MISS SANDRA PASANTES |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHING KO |
17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
17/10/1817 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
17/10/1817 October 2018 | DIRECTOR APPOINTED MR MATTHEW LANGLEY BACKSHALL |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAMBELL |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY SAMBELL / 27/03/2017 |
19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD RH19 2HL |
02/11/152 November 2015 | DIRECTOR APPOINTED MR NEIL ANTONY SAMBELL |
22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/05/1512 May 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
12/05/1512 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
12/05/1512 May 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / RALPH LESLIE COHEN / 30/04/2014 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 30/04/2014 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 30/04/2014 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 30/04/2014 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GREGORY / 30/04/2014 |
16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/05/1320 May 2013 | DIRECTOR APPOINTED MS CHING MAN KO |
01/05/131 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/05/1113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
26/07/1026 July 2010 | CURRSHO FROM 18/03/2011 TO 31/12/2010 |
22/07/1022 July 2010 | 18/03/10 TOTAL EXEMPTION FULL |
28/04/1028 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
28/04/1028 April 2010 | SAIL ADDRESS CREATED |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAALPH LESLIE COHEN / 18/03/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANBROOK / 18/03/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELIE CIRCUREL / 18/03/2010 |
27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/04/1019 April 2010 | PREVSHO FROM 30/09/2010 TO 18/03/2010 |
07/04/107 April 2010 | DIRECTOR APPOINTED DR SEAN GREGORY |
29/03/1029 March 2010 | SECRETARY APPOINTED RALPH LESLIE COHEN |
25/03/1025 March 2010 | DIRECTOR APPOINTED DAVID BRANBROOK |
25/03/1025 March 2010 | DIRECTOR APPOINTED DAVID ELIE CIRCUREL |
25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHARP |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DREW |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM MID DAY COURT 20/24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DREW |
25/03/1025 March 2010 | DIRECTOR APPOINTED RAALPH LESLIE COHEN |
24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
08/03/108 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
14/05/0914 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
05/06/085 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
30/05/0730 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
04/05/064 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
24/06/0424 June 2004 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
12/05/0312 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
16/05/0216 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
16/05/0116 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
04/05/004 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
13/05/9913 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | S386 DISP APP AUDS 07/07/98 |
14/07/9814 July 1998 | S366A DISP HOLDING AGM 07/07/98 |
14/07/9814 July 1998 | S252 DISP LAYING ACC 07/07/98 |
19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
01/05/981 May 1998 | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
29/04/9729 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
01/05/961 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/9529 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/05/951 May 1995 | RETURN MADE UP TO 25/04/95; 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 |
06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
13/06/9413 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
29/06/9329 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
25/06/9225 June 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
02/07/912 July 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
10/09/9010 September 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
12/10/8912 October 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
22/02/8922 February 1989 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
13/02/8813 February 1988 | RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
19/06/8619 June 1986 | ANNUAL RETURN MADE UP TO 25/04/86 |
18/06/8618 June 1986 | ANNUAL RETURN MADE UP TO 25/04/85 |
17/06/8617 June 1986 | RETURN MADE UP TO 25/04/85; FULL LIST OF MEMBERS |
17/06/8617 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
09/04/869 April 1986 | ANNUAL RETURN MADE UP TO 25/04/84 |
16/06/8416 June 1984 | ANNUAL RETURN MADE UP TO 27/01/83 |
19/10/8119 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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