CROMPTON INSTRUMENTS LIMITED

Company number 00862949 · Monitor this company

Active

159 filings

Date	Filing
3 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
7 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
2 Feb 2026	Termination of appointment of Kelly Jean Becker as a director on 2026-02-02 · 1 page	View document
2 Feb 2026	Appointment of David Anthony Hall as a director on 2026-02-02 · 2 pages	View document
20 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
1 Apr 2025	Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page	View document
1 Apr 2025	Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages	View document
12 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
1 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
10 Aug 2023	Confirmation statement made on 2023-08-01 with no updates · 3 pages	View document
25 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
4 Mar 2022	Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages	View document
4 Feb 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page	View document
3 Feb 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page	View document
5 Nov 2021	Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 · 1 page	View document
9 Aug 2021	Confirmation statement made on 2021-08-01 with no updates · 3 pages	View document
30 Jun 2021	Director's details changed for Kelly Jean Becker on 2021-04-01 · 2 pages	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
17 Jun 2020	PSC'S CHANGE OF PARTICULARS / BTR INDUSTRIES LIMITED / 20/09/2016	View document
20 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
19 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
6 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES	View document
21 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
16 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018	View document
4 Oct 2017	DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES	View document
4 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY	View document
5 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
9 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Nov 2016	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
3 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Sep 2015	AUDITOR'S RESIGNATION	View document
23 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
1 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015	View document
10 Mar 2015	DIRECTOR APPOINTED TANUJA RANDERY	View document
9 Mar 2015	REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW	View document
9 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD	View document
2 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER	View document
6 Oct 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
28 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
1 Apr 2014	DIRECTOR APPOINTED MR STUART THOROGOOD	View document
31 Mar 2014	DIRECTOR APPOINTED MR TREVOR LAMBETH	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL	View document
24 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
15 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
9 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
18 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
18 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 18/08/2011	View document
18 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 18/08/2011	View document
14 Jun 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010	View document
13 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
24 Aug 2010	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF	View document
23 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009	View document
23 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
3 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
4 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
6 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
1 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
9 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
9 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
13 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
27 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
16 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
22 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
23 Mar 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
13 Sep 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
14 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
17 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
29 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
29 Jan 2001	EXEMPTION FROM APPOINTING AUDITORS 06/12/00	View document
21 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
15 Dec 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX	View document
26 Aug 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
9 Mar 1999	DIRECTOR RESIGNED	View document
10 Dec 1998	DIRECTOR RESIGNED	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Oct 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS; AMEND	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
10 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Aug 1997	SECRETARY'S PARTICULARS CHANGED	View document
28 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
30 Jul 1997	REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL	View document
12 Feb 1997	DIRECTOR RESIGNED	View document
12 Feb 1997	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
28 Oct 1996	DIRECTOR RESIGNED	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Aug 1995	NEW DIRECTOR APPOINTED	View document
2 Aug 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS	View document
10 Jul 1995	DIRECTOR RESIGNED	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Aug 1994	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	DIRECTOR RESIGNED	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Oct 1993	REGISTERED OFFICE CHANGED ON 06/10/93 FROM: FREEBOURNES ROAD WITHAM ESSEX CM8 3AH	View document
30 Aug 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Sep 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS	View document
25 Jun 1992	DIRECTOR RESIGNED	View document
6 Mar 1992	NEW DIRECTOR APPOINTED	View document
6 Mar 1992	NEW DIRECTOR APPOINTED	View document
15 Feb 1992	DIRECTOR RESIGNED	View document
25 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Aug 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS	View document
4 Jan 1991	252,366A,386 17/12/90	View document
23 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1990	NEW DIRECTOR APPOINTED	View document
27 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Sep 1990	DIRECTOR RESIGNED	View document
10 Sep 1990	REGISTERED OFFICE CHANGED ON 10/09/90 FROM: GUISELEY NR LEEDS YORKSHIRE	View document
10 Sep 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Jul 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS	View document
16 Jun 1989	ADOPT MEM AND ARTS 120689	View document
9 May 1989	DIRECTOR RESIGNED	View document
26 Apr 1989	NEW DIRECTOR APPOINTED	View document
26 Apr 1989	DIRECTOR RESIGNED	View document
26 Apr 1989	NEW DIRECTOR APPOINTED	View document
23 Mar 1989	DIRECTOR RESIGNED	View document
27 Jan 1989	COMPANY NAME CHANGED CROMPTON PARKINSON INSTRUMENTS L IMITED CERTIFICATE ISSUED ON 30/01/89	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Aug 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
9 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Aug 1987	RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS	View document
12 Jul 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document