A & D INSTRUMENTS LIMITED
Company number 02609110 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr Steven Plunkett as a director on 2026-05-08 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 24 Jan 2026 | RP01AP01 · 3 pages | View document |
| 13 Jan 2026 | Appointment of Mr Stephen Jihn Hathaway as a director on 2025-10-01 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Mr Yoshiaki Kimura as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Shinobu Ozaki as a director on 2025-07-28 · 1 page | View document |
| 6 Aug 2025 | Accounts for a medium company made up to 2025-03-31 · 18 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 23 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 7 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Shinobu Ozaki on 2024-06-13 · 2 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Teruhisa Moriya on 2024-06-12 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-07 with updates · 4 pages | View document |
| 31 May 2024 | Director's details changed for Mr Jaswant Singh Ghuman on 2024-05-01 · 2 pages | View document |
| 20 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Jaswant Singh Ghuman on 2023-05-07 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-05-07 with updates · 4 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 28 Jun 2021 | Termination of appointment of Masatake Eto as a director on 2021-06-24 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Satoshi Furukawa as a director on 2021-06-24 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-07 with no updates · 3 pages | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORIYA TERUHISA / 02/08/2019 | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BIRD | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO MASUDA | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 11 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR MORIYA TERUHISA | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON | View document |
| 25 Jul 2017 | SECRETARY APPOINTED MR CHRISTIAN COLLIN BIRD | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HIKARU FURUKAWA | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR JASWANT SINGH GHUMAN | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ARGUS | View document |
| 9 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN | View document |
| 14 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 27 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN / 26/06/2014 | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MR PETER ARGUS | View document |
| 9 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 16 Oct 2013 | SECTION 519 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN | View document |
| 5 Sep 2013 | SECRETARY APPOINTED MR MARK STEPHEN ANDERSON | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ACHILLE GALLIENA | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR GEOFFREY ALLEN | View document |
| 28 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR AKIHIKO MASUDA | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKEO GOTO | View document |
| 20 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLE GALLIENA / 05/10/2010 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ACHILLE GALLIENA | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR ACHILLE GALLIENA | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEO GOTO / 22/11/2010 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED ACHILLE GALLIENA | View document |
| 29 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEO GOTO / 07/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIKARU FURUKAWA / 07/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEO GOTO / 08/04/2010 | View document |
| 7 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASATAKE ETO / 07/04/2010 | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | £ NC 1200000/1800000 15/09/04 | View document |
| 30 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 31-32 THE QUADRANT ABINGDON SCIENCE PARK ABINGDON OXON OX14 3YS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 19 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 25 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 6 Oct 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Oct 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 8 Jun 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: WEST WAY HOUSE ELMS PARADE OXFORD OX2 9LL | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1995 | SECRETARY RESIGNED | View document |
| 12 Jun 1995 | RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | £ NC 200000/1200000 11/12/92 | View document |
| 4 Jan 1993 | NC INC ALREADY ADJUSTED 11/12/92 | View document |
| 4 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | ALTER MEM AND ARTS 12/07/91 | View document |
| 8 Aug 1991 | NC INC ALREADY ADJUSTED 12/07/91 | View document |
| 8 Aug 1991 | £ NC 100000/200000 12/07/91 | View document |
| 4 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |