CompaniesInTheUK

G V INSTRUMENTS LIMITED

Company number 04444128 ·

Active

151 filings

Date Filing
4 May 2026 Full accounts made up to 2025-12-31 · 24 pages View document
1 Apr 2026 Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
30 Jan 2026 Statement of capital on 2026-01-30 · 2 pages View document
30 Dec 2025 Resolutions · 1 page View document
30 Dec 2025 CAP-SS · 1 page View document
30 Dec 2025 SH20 · 1 page View document
30 Dec 2025 Statement of capital on 2025-12-30 · 3 pages View document
23 Dec 2025 Statement of capital on 2025-12-23 · 3 pages View document
20 Dec 2025 Resolutions · 1 page View document
9 Dec 2025 Statement of capital following an allotment of shares on 2025-12-09 · 3 pages View document
14 Nov 2025 Resolutions · 1 page View document
14 Nov 2025 CAP-SS · 1 page View document
14 Nov 2025 SH20 · 1 page View document
14 Nov 2025 Statement of capital on 2025-11-14 · 3 pages View document
7 May 2025 Full accounts made up to 2024-12-31 · 22 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
14 May 2024 Full accounts made up to 2023-12-31 · 25 pages View document
23 Apr 2024 Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages View document
19 Apr 2024 Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page View document
19 Apr 2024 Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
17 May 2023 Full accounts made up to 2022-12-31 · 22 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
16 May 2022 Full accounts made up to 2021-12-31 · 22 pages View document
25 Mar 2022 Auditor's resignation · 2 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
24 Mar 2020 DIRECTOR APPOINTED SYED WAQAS AHMED View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
21 Nov 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View document
2 Nov 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View document
31 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View document
19 Nov 2015 DIRECTOR APPOINTED DAVID JOHN NORMAN View document
18 Sep 2015 DIRECTOR APPOINTED NICHOLAS INCE View document
17 Sep 2015 SECRETARY APPOINTED RHONA GREGG View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View document
29 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View document
22 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8BZ View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 View document
4 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
14 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 View document
6 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE View document
11 Feb 2013 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View document
18 Apr 2012 DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
30 Dec 2010 DIRECTOR APPOINTED KATIE ROSE WRIGHT View document
2 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
2 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Apr 2010 SUB-DIVISION 29/03/10 View document
8 Apr 2010 ARTICLES OF ASSOCIATION View document
8 Apr 2010 SUB DIVISION OF SHARES 29/03/2010 View document
1 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
9 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
8 Jan 2010 SAIL ADDRESS CREATED View document
18 Nov 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
12 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
7 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
8 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Dec 2008 ADOPT ARTICLES 13/10/2008 View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Mar 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 View document
11 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
4 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2007 S366A DISP HOLDING AGM 19/12/06 View document
21 Dec 2006 NC INC ALREADY ADJUSTED 13/09/06 View document
3 Oct 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
27 Sep 2006 £ NC 5000000/5318500 13/0 View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 DIRECTOR RESIGNED View document
14 Sep 2006 AUDITOR'S RESIGNATION View document
14 Sep 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: CREWE ROAD WYTHENSHAWE MANCHESTER GREATER MANCHESTER M23 9BE View document
14 Sep 2006 DIRECTOR RESIGNED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
14 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Sep 2006 DIRECTOR RESIGNED View document
14 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
8 Mar 2006 RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS View document
22 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2006 NC INC ALREADY ADJUSTED 26/03/03 View document
3 Jan 2006 DIVISION 26/03/03 View document
3 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2006 £ NC 1000/5000000 26/03/03 View document
13 Dec 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
29 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 View document
23 Jun 2004 RETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS View document
1 Sep 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW View document
29 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
28 Apr 2003 NEW SECRETARY APPOINTED View document
28 Apr 2003 SECRETARY RESIGNED View document
25 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 View document
15 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 View document
31 Jan 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 NEW SECRETARY APPOINTED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 COMPANY NAME CHANGED LEVEL SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/02 View document
12 Jun 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
12 Jun 2002 SECRETARY RESIGNED View document
12 Jun 2002 DIRECTOR RESIGNED View document
21 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document