GRANT INSTRUMENTS (CAMBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Notification of Royston Instruments Ltd as a person with significant control on 2025-02-28 |
| 10/03/2510 March 2025 | Withdrawal of a person with significant control statement on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Mr David Allan Newble as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Termination of appointment of Katherine Victoria Barnes-Quinn as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Director's details changed for Mr Ludovic James Chapman on 2025-02-28 |
| 05/03/255 March 2025 | Registration of charge 006581330013, created on 2025-02-28 |
| 05/03/255 March 2025 | Registration of charge 006581330012, created on 2025-02-28 |
| 03/03/253 March 2025 | Registration of charge 006581330011, created on 2025-02-28 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Director's details changed for Mrs Katherine Victoria Barnes-Quinn on 2024-10-15 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Steven Endress as a director on 2024-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 10/01/2410 January 2024 | Satisfaction of charge 3 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Director's details changed for Mr Steven Endress on 2023-12-15 |
| 18/12/2318 December 2023 | Secretary's details changed for Mrs Louisa Elizabeth Aichinger on 2023-12-15 |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 07/12/237 December 2023 | Satisfaction of charge 006581330009 in full |
| 04/12/234 December 2023 | Satisfaction of charge 5 in full |
| 04/12/234 December 2023 | Satisfaction of charge 006581330010 in full |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Registered office address changed from 29 Station Road Shepreth Royston Hertfordshire SG8 6GB to Evolution House Unit 2, Durham Way Royston Gateway Royston SG8 5GX on 2023-05-24 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Appointment of Mrs Louisa Elizabeth Aichinger as a director on 2022-02-07 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Mr Stephen Endress as a director on 2021-07-01 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MARK DAVISON |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/01/2030 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISA ELIZABETH DOBLE / 30/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOAN HARVEY / 30/01/2020 |
| 11/11/1911 November 2019 | ADOPT ARTICLES 07/10/2019 |
| 11/11/1911 November 2019 | ARTICLES OF ASSOCIATION |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006581330007 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006581330006 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006581330008 |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006581330010 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER HERRIOT |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006581330009 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZEALLEY |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED DR MICHAEL EVANS |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED DR CHRIS LOWE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA HARVEY |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MISS LOUISA ELIZABETH DOBLE |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOAN HARVEY / 20/10/2017 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MISS LOUISA ELIZABETH DOBLE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA DOBLE |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN-SMITH |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006581330008 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006581330007 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006581330006 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKSTONE |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR LUDOVIC JAMES CHAPMAN |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC CHAPMAN |
| 26/07/1526 July 2015 | DIRECTOR APPOINTED MR ROBERT MORGAN-SMITH |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 02/02/152 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MS LINDA JOAN HARVEY |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATES |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR BRIAN PETER CLARKSTONE |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC JAMES CHAPMAN / 12/05/2012 |
| 01/02/131 February 2013 | SECRETARY APPOINTED LINDA JOAN HARVEY |
| 01/02/131 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN NEAL |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TILEY |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILEY |
| 01/02/121 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/10/1131 October 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 691360 |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR NATHAN JOHN NEAL |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 31/01/1131 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 691560 |
| 01/09/101 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR ROBERT NEIL BATES |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERGANDE |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 29/01/1029 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PERGANDE / 18/01/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CECIL CHAPMAN |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC CHAPMAN / 14/10/2008 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC CHAPMAN / 22/05/2008 |
| 23/06/0823 June 2008 | GBP IC 703475/695341 09/06/08 GBP SR 8134@1=8134 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR WALTER JOHN HERRIOT |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 18/01/08; CHANGE OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | £ IC 706067/703475 21/03/07 £ SR 2592@1=2592 |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | £ IC 787000/706067 22/06/06 £ SR 80933@1=80933 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | AUDITOR'S RESIGNATION |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 25/05/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS; AMEND |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 18/01/01; NO CHANGE OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 26/05/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 28/05/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 29/05/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/05/97 |
| 17/03/9717 March 1997 | |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; BULK LIST AVAILABLE SEPARATELY |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 26/05/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 27/05/94 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 28/05/93 |
| 26/10/9326 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 29/05/92 |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 25/05/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | ALTER MEM AND ARTS 01/12/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 26/05/89 |
| 18/09/8918 September 1989 | |
| 17/08/8917 August 1989 | £ NC 30000/1000000 |
| 17/08/8917 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/89 |
| 17/08/8917 August 1989 | |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 27/05/88 |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | |
| 08/05/898 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 231188 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | Full accounts made up to 1987-05-29 |
| 20/05/8820 May 1988 | Full accounts made up to 1987-05-29 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 29/05/87 |
| 02/04/872 April 1987 | |
| 02/04/872 April 1987 | ANNUAL RETURN MADE UP TO 25/02/87 |
| 18/03/8718 March 1987 | Full accounts made up to 1986-05-30 |
| 18/03/8718 March 1987 | Full accounts made up to 1986-05-30 |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/05/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 02/07/862 July 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | |
| 30/05/8630 May 1986 | Full accounts made up to 1985-05-31 |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 30/05/8630 May 1986 | Full accounts made up to 1985-05-31 |
| 04/05/604 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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