C.V. INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 05/07/245 July 2024 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED SIMON NAI CHENG HSU |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
| 18/11/1518 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR HENRY WOON-HOE LIM |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS ALAINA SHONE |
| 19/11/1419 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010201460008 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010201460007 |
| 19/11/1319 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WHITE / 01/05/2013 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
| 20/11/1220 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 15/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/11/1019 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CYRIL BEAZER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WHITE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYSON / 17/11/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR JOHN MAURICE DALLMAN |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR PATRICK JOHN DYSON |
| 07/11/087 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/05/0411 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/07/0226 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/04/0014 April 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 06/04/006 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 |
| 18/01/0018 January 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 32 LEEDS OLD ROAD BRADFORD WEST YORKSHIRE BD3 8HU |
| 01/06/991 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | S252 DISP LAYING ACC 29/11/95 |
| 05/12/955 December 1995 | S366A DISP HOLDING AGM 29/11/95 |
| 05/12/955 December 1995 | S386 DISP APP AUDS 29/11/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | AUDITOR'S RESIGNATION |
| 06/01/936 January 1993 | AUDITOR'S RESIGNATION |
| 13/11/9213 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/04/888 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/04/888 April 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | VARYING SHARE RIGHTS AND NAMES 14/12/87 |
| 22/01/8822 January 1988 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 27/07/7127 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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