ADVANCED INSTRUMENTS LTD.

Company number 07284911 ·

Active

79 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
11 Mar 2026 Accounts for a medium company made up to 2024-12-31 · 19 pages View document
11 Jul 2025 Registration of charge 072849110008, created on 2025-07-09 · 71 pages View document
10 Jul 2025 Registration of charge 072849110007, created on 2025-07-09 · 40 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
28 Jan 2025 Full accounts made up to 2023-12-31 · 22 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Registered office address changed from Solent House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE England to 5th Floor One New Change London EC4M 9AF on 2024-11-18 · 1 page View document
18 Nov 2024 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-11-14 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
29 May 2024 Termination of appointment of Neil Richard Pomeroy as a director on 2024-03-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Full accounts made up to 2022-12-31 · 24 pages View document
7 Aug 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
15 Jun 2023 Appointment of Neil Richard Pomeroy as a director on 2023-06-12 · 2 pages View document
20 Apr 2023 Registration of charge 072849110006, created on 2023-04-13 · 37 pages View document
21 Feb 2023 Full accounts made up to 2021-12-31 · 24 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
5 Oct 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Resolutions · 4 pages View document
11 Oct 2021 Memorandum and Articles of Association · 19 pages View document
11 Oct 2021 Resolutions View document
30 Sep 2021 Registration of charge 072849110003, created on 2021-09-27 · 7 pages View document
30 Sep 2021 Registration of charge 072849110004, created on 2021-09-27 · 11 pages View document
30 Sep 2021 Registration of charge 072849110002, created on 2021-09-27 · 7 pages View document
30 Sep 2021 Registration of charge 072849110001, created on 2021-09-27 · 36 pages View document
22 Sep 2021 Memorandum and Articles of Association · 19 pages View document
22 Sep 2021 Resolutions · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
9 Apr 2020 DIRECTOR APPOINTED DR MARK ROBERT TRUESDALE View document
1 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 26/06/2018 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 15/06/2018 View document
5 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON LEWIS FIGG View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEONARD ELVERD View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGGANG JIANG View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 AERIAL PARK WIMBORNE DORSET BH21 7NL View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Dec 2015 SUB-DIVISION 27/11/15 View document
14 Dec 2015 ADOPT ARTICLES 27/11/2015 View document
14 Dec 2015 27/11/15 STATEMENT OF CAPITAL GBP 9.00 View document
6 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 6 6 AERIAL PARK WIMBORNE DORSET BH21 7NL ENGLAND View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 85 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QB View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 23/02/2015 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 23/02/2015 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELVERD / 23/02/2015 View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
23 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 23/06/2014 View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 03/07/2013 View document
3 Jul 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM BASEPOINT BUSINESS CENTRE ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX ENGLAND View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELVERD / 03/07/2013 View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 03/07/2013 View document
2 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 01/10/2012 View document
10 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
3 May 2012 DIRECTOR APPOINTED MR YONGGANG JIANG View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 25/04/2012 View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7UH ENGLAND View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELVERD / 25/04/2012 View document
16 Apr 2012 16/04/12 STATEMENT OF CAPITAL GBP 3 View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Jul 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
15 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document