IXTHUS INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE DONOGHUE / 30/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE DONOGHUE / 15/06/2018 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 09/02/179 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/179 February 2017 | ADOPT ARTICLES 19/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR SIMON GIBBINS |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM THE STABLES WILLIAMS BARNS TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6HP |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOAN MOFFATT |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOAN MOFFATT |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY MOFFATT |
| 20/01/1720 January 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MR GARY PRESTON SHILLINGLAW |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN MOFFATT |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR GRAHAM PATTISON |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS CATHERINE DONOGHUE |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYRRELL |
| 23/04/1323 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYRRELL / 01/03/2013 |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/08/119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/08/1016 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 225 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6DD |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 |
| 16/10/0316 October 2003 | COMPANY NAME CHANGED AMESGLEN LIMITED CERTIFICATE ISSUED ON 16/10/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company