ADINSTRUMENTS LIMITED
Company number 02644602 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Michael Macknight on 2026-07-01 · 2 pages | View document |
| 28 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Feb 2025 | Appointment of Dr Philip Richard Griffiths as a secretary on 2025-02-27 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Philip Griffiths as a secretary on 2025-02-14 · 1 page | View document |
| 10 Feb 2025 | Appointment of Dr Philip Griffiths as a secretary on 2025-02-10 · 2 pages | View document |
| 20 Jan 2025 | Statement of company's objects · 2 pages | View document |
| 20 Jan 2025 | Resolutions · 1 page | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 6 Jan 2025 | Termination of appointment of Timo Herrmann as a secretary on 2024-12-20 · 1 page | View document |
| 28 Nov 2024 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 16 Mar 2020 | SECRETARY APPOINTED MR TIMO HERRMANN | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN WESTON | View document |
| 7 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRAWFURD MACKNIGHT | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 12 Sep 2018 | CESSATION OF ADINSTRUMENTS PTY LIMITED AS A PSC | View document |
| 30 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME DANIELS | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 23 Jun 2017 | SECRETARY APPOINTED MRS HELEN MARIE WESTON | View document |
| 4 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DOBBS | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 15 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLIKEN | View document |
| 29 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS MILLIKEN / 23/09/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MACKNIGHT / 23/09/2014 | View document |
| 23 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY RACHEL HARPER | View document |
| 22 Sep 2014 | SECRETARY APPOINTED MR NICHOLAS MARTIN DOBBS | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE CATLING | View document |
| 16 Jul 2014 | SECRETARY APPOINTED MISS RACHEL HARPER | View document |
| 7 Feb 2014 | SECRETARY APPOINTED DR GRAEME PAUL DANIELS | View document |
| 5 Feb 2014 | Registered office address changed from , 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ on 2014-02-05 · 1 page | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 20 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES | View document |
| 19 Aug 2013 | SECRETARY APPOINTED MS MICHELLE CATLING | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCNAB | View document |
| 9 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 28 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 16 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 20 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 13 Oct 2009 | SECRETARY APPOINTED DR DEBORAH JONES | View document |
| 2 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 21 Oct 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: GABLE HOUSE 239 REGENTS PARK RPAD LONDON N3 3LF | View document |
| 5 Aug 2005 | 287 · 1 page | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 24 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: WHITTINGTON HOUSE 764 HOLLOWAY ROAD LONDON N19 3JG | View document |
| 24 Apr 2001 | 287 · 1 page | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | ADOPT MEM AND ARTS 10/10/91 | View document |
| 15 Oct 1991 | Resolutions · 9 pages | View document |
| 15 Oct 1991 | Resolutions | View document |
| 30 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | 287 | View document |
| 30 Sep 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: WHITTINGTON HOUSE 764 HOLLOWAY RD LONDON N19 3JG | View document |
| 11 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |