HARTEST PRECISION INSTRUMENTS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Full accounts made up to 2025-01-31 View Document
07/05/257 May 2025	Confirmation statement made on 2025-05-03 with no updates View Document
16/10/2416 October 2024	Termination of appointment of Gregory Laurence Price as a director on 2024-09-30 View Document
16/10/2416 October 2024	Appointment of Mr Kristian Stuart Shaw as a director on 2024-10-14 View Document
08/10/248 October 2024	Full accounts made up to 2024-01-31 View Document
03/05/243 May 2024	Confirmation statement made on 2024-05-03 with no updates View Document
01/11/231 November 2023	Full accounts made up to 2023-01-31 View Document
20/06/2320 June 2023	Withdrawal of a person with significant control statement on 2023-06-20 View Document
20/06/2320 June 2023	Cessation of Elektron Technology Uk Limited as a person with significant control on 2019-07-12 View Document
20/06/2320 June 2023	Notification of Checkit Plc as a person with significant control on 2019-07-12 View Document
20/06/2320 June 2023	Notification of Elektron Technology Uk Limited as a person with significant control on 2016-04-06 View Document
15/06/2315 June 2023	Director's details changed for Mr Christopher James Kyte on 2023-06-15 View Document
15/06/2315 June 2023	Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA to C/O Checkit Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA on 2023-06-15 View Document
04/05/234 May 2023	Confirmation statement made on 2023-05-04 with no updates View Document
04/11/224 November 2022	Full accounts made up to 2022-01-31 View Document
12/05/2212 May 2022	Appointment of Mr Christopher James Kyte as a director on 2022-05-12 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-10 with no updates View Document
15/07/2115 July 2021	Full accounts made up to 2021-01-31 View Document
04/05/204 May 2020	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES View Document
29/10/1929 October 2019	FULL ACCOUNTS MADE UP TO 31/01/19 View Document
07/10/197 October 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON View Document
07/10/197 October 2019	DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE View Document
17/09/1917 September 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View Document
11/02/1911 February 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View Document
10/07/1810 July 2018	FULL ACCOUNTS MADE UP TO 31/01/18 View Document
09/11/179 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILSON / 09/11/2017 View Document
09/11/179 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 09/11/2017 View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/01/17 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View Document
31/01/1731 January 2017	APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES View Document
30/01/1730 January 2017	SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE View Document
09/09/169 September 2016	FULL ACCOUNTS MADE UP TO 31/01/16 View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
30/10/1530 October 2015	FULL ACCOUNTS MADE UP TO 31/01/15 View Document
24/09/1524 September 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/01/14 View Document
18/08/1418 August 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
07/08/147 August 2014	FULL ACCOUNTS MADE UP TO 31/01/13 View Document
05/07/145 July 2014	DISS40 (DISS40(SOAD)) View Document
29/04/1429 April 2014	FIRST GAZETTE View Document
20/11/1320 November 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
22/11/1222 November 2012	DIRECTOR APPOINTED MR KEITH ANTHONY DALEY View Document
05/11/125 November 2012	FULL ACCOUNTS MADE UP TO 31/01/12 View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER View Document
18/09/1218 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAME GURNEY View Document
09/02/129 February 2012	DIRECTOR APPOINTED ANTHONY COOPER View Document
09/02/129 February 2012	DIRECTOR APPOINTED MR JOHN FREDERICK WILSON View Document
03/11/113 November 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
03/11/113 November 2011	FULL ACCOUNTS MADE UP TO 31/01/11 View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE View Document
02/11/112 November 2011	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE GU47 9DN View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK View Document
22/07/1122 July 2011	AUDITOR'S RESIGNATION View Document
25/01/1125 January 2011	CURRSHO FROM 31/03/2011 TO 31/01/2011 View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR LORETTA POWELL View Document
19/11/1019 November 2010	AUDITOR'S RESIGNATION View Document
19/09/1019 September 2010	SECRETARY APPOINTED MR MARTIN LESLIE REEVES View Document
19/09/1019 September 2010	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK View Document
11/08/1011 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
26/07/1026 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 View Document
19/10/0919 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME GURNEY / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORETTA POWELL / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE ROSE / 01/10/2009 View Document
13/08/0913 August 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
01/07/091 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
27/03/0927 March 2009	SECRETARY APPOINTED MR GEOFFREY SPINK View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED SECRETARY ROBERT PORTER View Document
10/09/0810 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
15/08/0815 August 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
16/08/0716 August 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
16/10/0616 October 2006	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON SURREY CR0 0AE View Document
24/08/0624 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
16/08/0616 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0616 August 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	SECRETARY RESIGNED View Document
18/04/0618 April 2006	NEW DIRECTOR APPOINTED View Document
07/04/067 April 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/03/0630 March 2006	COMPANY NAME CHANGED SHEEN INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 30/03/06 View Document
29/03/0629 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/03/0629 March 2006	NEW SECRETARY APPOINTED View Document
06/09/056 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
12/08/0512 August 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

07/04/057 April 2005	AUDITOR'S RESIGNATION View Document
16/03/0516 March 2005	AUDITOR'S RESIGNATION View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document
21/10/0421 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
13/08/0413 August 2004	NEW DIRECTOR APPOINTED View Document
06/05/046 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0430 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0426 January 2004	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View Document
14/10/0314 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/09/035 September 2003	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
02/09/032 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/0322 August 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View Document
15/04/0315 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/08/0228 August 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View Document
17/08/0217 August 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
14/03/0214 March 2002	SECRETARY RESIGNED View Document
13/03/0213 March 2002	NEW SECRETARY APPOINTED View Document
03/01/023 January 2002	NEW DIRECTOR APPOINTED View Document
22/12/0122 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/12/0117 December 2001	REGISTERED OFFICE CHANGED ON 17/12/01 FROM: UNIT 4 ST GEORGES INDUSTRIAL ESTATE RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BQ View Document
17/12/0117 December 2001	NEW SECRETARY APPOINTED View Document
17/12/0117 December 2001	SECRETARY RESIGNED View Document
21/11/0121 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
31/08/0131 August 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View Document
14/08/0114 August 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
22/06/0122 June 2001	AUDITOR'S RESIGNATION View Document
26/04/0126 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/09/0021 September 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View Document
21/06/0021 June 2000	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
26/04/0026 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0026 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0026 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/02/0011 February 2000	AUDITOR'S RESIGNATION View Document
09/02/009 February 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 View Document
15/01/0015 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/9930 December 1999	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
03/09/993 September 1999	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View Document
28/10/9828 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
27/08/9827 August 1998	RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS View Document
12/11/9712 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
08/09/978 September 1997	RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View Document
30/04/9730 April 1997	NEW SECRETARY APPOINTED View Document
30/04/9730 April 1997	SECRETARY RESIGNED View Document
28/01/9728 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
20/09/9620 September 1996	RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View Document
29/12/9529 December 1995	REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 8 WALDEGRAVE ROAD TEDDINGTON MIDDX TW11 8LD View Document
25/10/9525 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
21/09/9521 September 1995	RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/10/943 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
06/09/946 September 1994	RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS View Document
23/12/9323 December 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/12/9323 December 1993	DIRECTOR RESIGNED View Document
23/12/9323 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/12/9323 December 1993	ALTER MEM AND ARTS 09/12/93 View Document
23/12/9323 December 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/12/9323 December 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/12/9317 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/9326 October 1993	RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS View Document
26/10/9326 October 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/09/9328 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
12/01/9312 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/9228 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/9213 October 1992	RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS View Document
13/10/9213 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
10/09/9210 September 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View Document
06/09/916 September 1991	RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS View Document
28/08/9128 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
01/05/911 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/9020 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9031 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View Document
16/10/9016 October 1990	RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS View Document
16/05/9016 May 1990	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View Document
25/04/9025 April 1990	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 View Document
20/03/9020 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9010 March 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/909 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View Document
21/11/8821 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View Document
14/11/8814 November 1988	RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS View Document
01/11/871 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View Document
01/11/871 November 1987	RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View Document
16/10/8616 October 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/867 August 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View Document
07/08/867 August 1986	RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View Document
23/07/8623 July 1986	REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 15 & 16 SHEENDALE ROAD RICHMOND SURREY View Document

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