HUMBERSIDE INSTRUMENTS LIMITED
Company number 01855594 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Termination of appointment of Michael Egarr as a secretary on 2026-06-29 · 1 page | View document |
| 29 Jun 2026 | Termination of appointment of Melanie Washington as a director on 2026-06-29 · 1 page | View document |
| 29 Jun 2026 | Termination of appointment of Michael Egarr as a director on 2026-06-29 · 1 page | View document |
| 29 Apr 2026 | Notification of C&a Connections Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 29 Apr 2026 | Cessation of Michael Egarr as a person with significant control on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Appointment of Miss Amy Ringrose as a director on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Jodi Thomas Spurrell as a director on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Previous accounting period shortened from 2026-10-31 to 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from 15 Barkhouse Lane Cleethorpes North East Lincolnshire DN35 8RA to 50 Energy Parkway Grimsby North East Lincolnshire DN31 2TT on 2026-04-02 · 1 page | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 21 Feb 2023 | Registration of charge 018555940005, created on 2023-02-17 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Michael Egarr on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Secretary's details changed for Mr Michael Egarr on 2021-10-04 · 1 page | View document |
| 30 Sep 2021 | Registration of charge 018555940004, created on 2021-09-21 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MRS MELANIE WASHINGTON | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018555940002 | View document |
| 11 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018555940003 | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Nov 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018555940002 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EGARR / 30/08/2010 | View document |
| 13 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Oct 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY EGARR | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 22 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Sep 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 29 CHANTRY LANE GRIMSBY SOUTH HUMBERSIDE DN31 2LP | View document |
| 9 Sep 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 15 BARKHOUSE LANE CLEETHORPES DN35 8RA | View document |
| 7 Sep 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 14 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 27 Sep 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 7 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 5 Jun 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 8 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |