CHELL INSTRUMENTS LIMITED
Company number 02693453 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Nicholas John Broadley on 2026-01-26 · 2 pages | View document |
| 1 Dec 2025 | Registration of charge 026934530008, created on 2025-11-27 · 86 pages | View document |
| 14 Oct 2025 | Accounts for a small company made up to 2025-04-30 · 12 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 29 Oct 2024 | Accounts for a small company made up to 2024-04-30 · 12 pages | View document |
| 22 Jan 2024 | Termination of appointment of Michael John Creedon as a director on 2024-01-19 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 8 Dec 2023 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 4 Oct 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 25 Sep 2022 | Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 15 Nov 2021 | Resolutions · 3 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Registration of charge 026934530007, created on 2021-11-01 · 56 pages | View document |
| 28 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 52631 | View document |
| 13 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 52631 | View document |
| 13 Aug 2019 | CANCEL CAPITAL REDEMPTION RESERVE 31/07/2019 | View document |
| 13 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2019 | SOLVENCY STATEMENT DATED 22/07/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 276695 | View document |
| 2 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 2 Nov 2018 | CANCEL CAPITAL REDEMPTION RESERVE 26/10/2018 | View document |
| 2 Nov 2018 | SOLVENCY STATEMENT DATED 26/10/18 | View document |
| 2 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 276695 | View document |
| 11 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2018 | ALTER ARTICLES 21/09/2018 | View document |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR JAMIE PATRICK SHANAHAN | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 7 Feb 2018 | 18/07/17 STATEMENT OF CAPITAL GBP 427631 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026934530005 | View document |
| 30 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 12 Sep 2014 | SECOND FILING WITH MUD 04/03/14 FOR FORM AR01 | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 | View document |
| 30 Jul 2014 | SECOND FILING WITH MUD 04/03/13 FOR FORM AR01 | View document |
| 17 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR ADRIAN ROY MITCHELL | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROADLEY / 01/03/2012 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MITCHELL | View document |
| 1 Mar 2012 | SECRETARY APPOINTED MISS TRACY ALISON GLOVER | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders · 4 pages | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROADLEY / 01/03/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROY MITCHELL / 01/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TRACY GLOVER | View document |
| 4 Jun 2008 | SECRETARY APPOINTED MR ADRIAN ROY MITCHELL | View document |
| 6 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: TUDOR HOUSE, GRAMMAR SCHOOL RD, NORTH WALSHAM, NORFOLK NR28 9JH | View document |
| 24 Apr 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | SHARE TRANSFER 12/02/97 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jul 1998 | ADOPT MEM AND ARTS 08/07/98 | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 16 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | COMPANY NAME CHANGED CHELL POWER SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/96 | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Mar 1992 | SECRETARY RESIGNED | View document |
| 4 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |