A1 INSTRUMENTATION SERVICES LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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

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

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19/03/2419 March 2024 Confirmation statement made on 2024-02-28 with updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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

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20/03/2320 March 2023 Confirmation statement made on 2023-02-28 with updates

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30/12/2230 December 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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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with updates

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02/03/222 March 2022 Certificate of change of name

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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 31/03/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN

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06/11/156 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS RINAWATI MORAN / 26/10/2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MORAN / 26/10/2015

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05/11/155 November 2015 SECRETARY APPOINTED MRS RINAWATI MORAN

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 21 RUSWARP GROVE HARTLEPOOL CLEVELAND TS25 2BA

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05/11/155 November 2015 DIRECTOR APPOINTED MR STEPHEN MICHAEL MORAN

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN MORAN

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/02/1422 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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16/12/1316 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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24/02/1324 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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24/02/1324 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MORAN / 21/02/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 21/02/11 NO CHANGES

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 21/02/10 NO CHANGES

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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24/03/9724 March 1997 SECRETARY RESIGNED

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24/03/9724 March 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 NEW SECRETARY APPOINTED

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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03/03/973 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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