C.V. INSTRUMENTS LIMITED
Company number 01020146 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | PARENT_ACC · 91 pages | View document |
| 18 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 8 pages | View document |
| 18 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | PARENT_ACC · 90 pages | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 9 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 6 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages | View document |
| 6 Aug 2024 | PARENT_ACC · 95 pages | View document |
| 6 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 27 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED SIMON NAI CHENG HSU | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM | View document |
| 18 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR HENRY WOON-HOE LIM | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MRS ALAINA SHONE | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON | View document |
| 19 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010201460008 | View document |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010201460007 | View document |
| 19 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WHITE / 01/05/2013 | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM | View document |
| 20 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 15/11/2011 | View document |
| 16 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 7 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WHITE / 17/11/2009 · 2 pages | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYSON / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CYRIL BEAZER / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER | View document |
| 11 May 2009 | SECRETARY APPOINTED MR JOHN MAURICE DALLMAN | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED MR PATRICK JOHN DYSON | View document |
| 7 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Mar 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Apr 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 6 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 | View document |
| 18 Jan 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 32 LEEDS OLD ROAD BRADFORD WEST YORKSHIRE BD3 8HU | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | View document |
| 22 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Dec 1995 | S386 DISP APP AUDS 29/11/95 | View document |
| 5 Dec 1995 | S252 DISP LAYING ACC 29/11/95 | View document |
| 5 Dec 1995 | S366A DISP HOLDING AGM 29/11/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 11 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 31 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Nov 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 8 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 8 Apr 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | VARYING SHARE RIGHTS AND NAMES 14/12/87 | View document |
| 22 Jan 1988 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 22 Sep 1987 | DIRECTOR RESIGNED | View document |
| 20 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 8 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 27 Jul 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |