THE INTERNATIONAL INSTRUMENT USERS' ASSOCIATION

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mr Martin Geoffrey Gale as a director on 2025-03-25

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31/07/2531 July 2025 NewTermination of appointment of Alun Lewis Thomas as a director on 2025-03-25

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25/02/2525 February 2025 Director's details changed for Mr Antony Richard Waugh on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr Darren Ship on 2025-02-25

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25/02/2525 February 2025 Secretary's details changed for Mr Greg Ward on 2025-02-25

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25/02/2525 February 2025 Registered office address changed from Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG United Kingdom to Suite 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Dr Alun Lewis Thomas on 2025-02-25

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-18 with no updates

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23/09/2423 September 2024 Termination of appointment of Adrian Edward Hill as a director on 2024-09-23

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30/08/2430 August 2024 Appointment of Mr Darren Ship as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Termination of appointment of Philip Michael Rose as a director on 2023-03-15

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26/09/2226 September 2022 Confirmation statement made on 2022-09-18 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Termination of appointment of Christopher Derek Barr as a director on 2022-01-12

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18/01/2218 January 2022 Appointment of Mr Antony Richard Waugh as a director on 2022-01-12

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/12/2019 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BARR / 19/12/2020

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19/12/2019 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BARR / 19/12/2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR PHILIP MICHAEL ROSE

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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17/05/1817 May 2018 SECRETARY APPOINTED MR GREG WARD

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17/05/1817 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH SULLIVAN

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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17/08/1717 August 2017 DIRECTOR APPOINTED MR GARETH SULLIVAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/10/1617 October 2016 31/03/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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14/10/1514 October 2015 18/09/15 NO MEMBER LIST

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09/10/159 October 2015 31/03/15 TOTAL EXEMPTION FULL

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR SWEN YTTERMAN

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25/09/1425 September 2014 31/03/14 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 18/09/14 NO MEMBER LIST

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY DEREK CORNISH

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10/12/1310 December 2013 SECRETARY APPOINTED MR PETER JOHN RUSSELL

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25/11/1325 November 2013 DIRECTOR APPOINTED MR PAUL EDWARD KAINE

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14/10/1314 October 2013 18/09/13 NO MEMBER LIST

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/10/1215 October 2012 18/09/12 NO MEMBER LIST

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 ARTICLES OF ASSOCIATION

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25/01/1225 January 2012 ALTER ARTICLES 19/10/2011

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART MACFARLANE

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13/10/1113 October 2011 18/09/11 NO MEMBER LIST

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22/07/1122 July 2011 31/03/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 DIRECTOR APPOINTED MR ADRIAN EDWARD HILL

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28/01/1128 January 2011 DIRECTOR APPOINTED MR ALUN LEWIS THOMAS

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02/10/102 October 2010 31/03/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART DUNCAN MACFARLANE / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SWEN YTTERMAN / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BARR / 18/09/2010

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28/09/1028 September 2010 18/09/10 NO MEMBER LIST

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06/10/096 October 2009 18/09/09 NO MEMBER LIST

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03/07/093 July 2009 31/03/09 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 ANNUAL RETURN MADE UP TO 18/09/08

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPPELL

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15/09/0815 September 2008 31/03/08 TOTAL EXEMPTION FULL

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10/10/0710 October 2007 ANNUAL RETURN MADE UP TO 18/09/07

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05/09/075 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/10/066 October 2006 ANNUAL RETURN MADE UP TO 18/09/06

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: SOUTH HILL CHISLEHURST KENT BR7 5EH

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 ANNUAL RETURN MADE UP TO 18/09/05

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SOUTH HILL CHISLEHURST KENT BR7 5EH

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18/11/0418 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 ANNUAL RETURN MADE UP TO 18/09/04

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06/10/036 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0330 September 2003 ANNUAL RETURN MADE UP TO 18/09/03

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 ANNUAL RETURN MADE UP TO 18/09/02

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04/10/014 October 2001 ANNUAL RETURN MADE UP TO 18/09/01

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 AUDITOR'S RESIGNATION

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10/05/0110 May 2001 DIRECTOR RESIGNED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 ALTER ARTICLES 12/10/00

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02/10/002 October 2000 ANNUAL RETURN MADE UP TO 18/09/00

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/05/002 May 2000 DIRECTOR RESIGNED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 ANNUAL RETURN MADE UP TO 18/09/99

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 COMPANY NAME CHANGED SIREP INTERNATIONAL INSTRUMENT U SERS' ASSOCIATION CERTIFICATE ISSUED ON 06/01/99

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/09/9825 September 1998 ANNUAL RETURN MADE UP TO 18/09/98

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20/04/9820 April 1998 DIRECTOR RESIGNED

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/10/977 October 1997 ANNUAL RETURN MADE UP TO 18/09/97

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22/04/9722 April 1997 ANNUAL RETURN MADE UP TO 18/09/96

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/10/9519 October 1995 ANNUAL RETURN MADE UP TO 18/09/95

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19/10/9519 October 1995 NEW DIRECTOR APPOINTED

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04/10/944 October 1994 ANNUAL RETURN MADE UP TO 18/09/94

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13/07/9413 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/11/9317 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 DIRECTOR RESIGNED

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31/10/9331 October 1993 ANNUAL RETURN MADE UP TO 18/09/93

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23/11/9223 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 ANNUAL RETURN MADE UP TO 18/09/92

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/10/9222 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/11/917 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/917 November 1991 ANNUAL RETURN MADE UP TO 18/09/91

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07/11/917 November 1991 REGISTERED OFFICE CHANGED ON 07/11/91

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/05/912 May 1991 ANNUAL RETURN MADE UP TO 24/10/90

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14/03/9114 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/09/8928 September 1989 ANNUAL RETURN MADE UP TO 18/09/89

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28/09/8928 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/11/8822 November 1988 ANNUAL RETURN MADE UP TO 10/10/88

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/10/879 October 1987 ANNUAL RETURN MADE UP TO 28/07/87

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09/10/879 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/05/877 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/05/877 May 1987 ANNUAL RETURN MADE UP TO 31/07/86

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