THE INTERNATIONAL INSTRUMENT USERS' ASSOCIATION
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Order Analysis - £10Company Documents
Date | Description |
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31/07/2531 July 2025 New | Appointment of Mr Martin Geoffrey Gale as a director on 2025-03-25 |
31/07/2531 July 2025 New | Termination of appointment of Alun Lewis Thomas as a director on 2025-03-25 |
25/02/2525 February 2025 | Director's details changed for Mr Antony Richard Waugh on 2025-02-25 |
25/02/2525 February 2025 | Director's details changed for Mr Darren Ship on 2025-02-25 |
25/02/2525 February 2025 | Secretary's details changed for Mr Greg Ward on 2025-02-25 |
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 |
25/02/2525 February 2025 | Director's details changed for Dr Alun Lewis Thomas on 2025-02-25 |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
23/09/2423 September 2024 | Termination of appointment of Adrian Edward Hill as a director on 2024-09-23 |
30/08/2430 August 2024 | Appointment of Mr Darren Ship as a director on 2024-04-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2331 March 2023 | Termination of appointment of Philip Michael Rose as a director on 2023-03-15 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
16/09/2216 September 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
18/01/2218 January 2022 | Termination of appointment of Christopher Derek Barr as a director on 2022-01-12 |
18/01/2218 January 2022 | Appointment of Mr Antony Richard Waugh as a director on 2022-01-12 |
22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
19/12/2019 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BARR / 19/12/2020 |
19/12/2019 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BARR / 19/12/2020 |
01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR PHILIP MICHAEL ROSE |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
17/05/1817 May 2018 | SECRETARY APPOINTED MR GREG WARD |
17/05/1817 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH SULLIVAN |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL |
27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
17/08/1717 August 2017 | DIRECTOR APPOINTED MR GARETH SULLIVAN |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
14/10/1514 October 2015 | 18/09/15 NO MEMBER LIST |
09/10/159 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SWEN YTTERMAN |
25/09/1425 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
22/09/1422 September 2014 | 18/09/14 NO MEMBER LIST |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY DEREK CORNISH |
10/12/1310 December 2013 | SECRETARY APPOINTED MR PETER JOHN RUSSELL |
25/11/1325 November 2013 | DIRECTOR APPOINTED MR PAUL EDWARD KAINE |
14/10/1314 October 2013 | 18/09/13 NO MEMBER LIST |
05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/10/1215 October 2012 | 18/09/12 NO MEMBER LIST |
23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
25/01/1225 January 2012 | ARTICLES OF ASSOCIATION |
25/01/1225 January 2012 | ALTER ARTICLES 19/10/2011 |
21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACFARLANE |
13/10/1113 October 2011 | 18/09/11 NO MEMBER LIST |
22/07/1122 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
07/07/117 July 2011 | DIRECTOR APPOINTED MR ADRIAN EDWARD HILL |
28/01/1128 January 2011 | DIRECTOR APPOINTED MR ALUN LEWIS THOMAS |
02/10/102 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DUNCAN MACFARLANE / 28/09/2010 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SWEN YTTERMAN / 28/09/2010 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BARR / 18/09/2010 |
28/09/1028 September 2010 | 18/09/10 NO MEMBER LIST |
06/10/096 October 2009 | 18/09/09 NO MEMBER LIST |
03/07/093 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPPELL |
15/09/0815 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: SOUTH HILL CHISLEHURST KENT BR7 5EH |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/09/0526 September 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SOUTH HILL CHISLEHURST KENT BR7 5EH |
18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/09/0417 September 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
06/10/036 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/0330 September 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
13/11/0213 November 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
04/10/014 October 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/06/0115 June 2001 | AUDITOR'S RESIGNATION |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | ALTER ARTICLES 12/10/00 |
02/10/002 October 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/05/002 May 2000 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
17/09/9917 September 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
09/09/999 September 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | DIRECTOR RESIGNED |
05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | COMPANY NAME CHANGED SIREP INTERNATIONAL INSTRUMENT U SERS' ASSOCIATION CERTIFICATE ISSUED ON 06/01/99 |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/09/9825 September 1998 | ANNUAL RETURN MADE UP TO 18/09/98 |
20/04/9820 April 1998 | DIRECTOR RESIGNED |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/10/977 October 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 18/09/96 |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
15/08/9615 August 1996 | DIRECTOR RESIGNED |
15/08/9615 August 1996 | DIRECTOR RESIGNED |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/10/9519 October 1995 | ANNUAL RETURN MADE UP TO 18/09/95 |
19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9331 October 1993 | DIRECTOR RESIGNED |
31/10/9331 October 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9222 October 1992 | ANNUAL RETURN MADE UP TO 18/09/92 |
22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | ANNUAL RETURN MADE UP TO 18/09/91 |
07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 |
17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/05/912 May 1991 | ANNUAL RETURN MADE UP TO 24/10/90 |
14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
28/09/8928 September 1989 | ANNUAL RETURN MADE UP TO 18/09/89 |
28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/11/8822 November 1988 | ANNUAL RETURN MADE UP TO 10/10/88 |
22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/10/879 October 1987 | ANNUAL RETURN MADE UP TO 28/07/87 |
09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/05/877 May 1987 | ANNUAL RETURN MADE UP TO 31/07/86 |
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