EDINBURGH INSTRUMENTS LIMITED
Company number 00962331 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Satisfaction of charge 009623310003 in full · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 24 Jul 2023 | Registration of charge 009623310006, created on 2023-07-21 · 23 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009623310003 | View document |
| 17 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES O'CONNOR | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O RSM TENON SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BROUWERS | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARLIE | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHEPHERD | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAICHNEY | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SMITH | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAL SINGH | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR WAI SHING CHAN | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR YAT KEUNG LO | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEPHANE | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH | View document |
| 26 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | SOLVENCY STATEMENT DATED 18/10/12 | View document |
| 7 Nov 2012 | CAP RED RESERVE 18/10/2012 | View document |
| 7 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 7 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GERALD GILLIGAN / 21/05/2012 | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED DR FREDERICK ALEXANDER BRUCE SHEPHERD | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 9 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEAKER | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR CHANCHAL SINGH | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED DR RICHARD BENSON DENNIS | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MRS MARY JANE BROUWERS · 2 pages | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON KEDDIE | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STANLEY DESMOND SMITH / 06/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE SMITH / 06/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CLEPHANE / 06/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM PEAKER / 06/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH GRIFFITHS / 06/11/2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | DIRECTOR RESIGNED KAREN SULLIVAN | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OSWALD HOUSE 24-26 QUEEN'S ROAD READING BERKSHIRE RG1 4AU | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 10/11/96; CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 SOMERSET HOUSE BLAGRAVE STREET READING RG1 1QB | View document |
| 13 Jun 1995 | � NC 91500/121500 29/05/95 | View document |
| 13 Jun 1995 | NC INC ALREADY ADJUSTED 29/05/95 | View document |
| 13 Jun 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/95 | View document |
| 13 Jun 1995 | ADOPT MEM AND ARTS 29/05/95 | View document |
| 13 Jun 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/95 | View document |
| 6 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 161 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Sep 1990 | DIRECTOR RESIGNED | View document |
| 29 Jan 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1987 | DIRECTOR RESIGNED | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Oct 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 3 Nov 1986 | DIRECTOR RESIGNED | View document |
| 3 Nov 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/71 | View document |
| 19 Sep 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |