KISTLER INSTRUMENTS LIMITED

Company number 01106319 · Monitor this company

Active

157 filings

Date	Filing
20 May 2026	Confirmation statement made on 2026-05-11 with updates · 4 pages	View document
18 Sep 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
13 Jun 2025	Change of details for Mr Rolf Sonderegger as a person with significant control on 2025-06-13 · 2 pages	View document
20 May 2025	Accounts for a small company made up to 2023-12-31 · 11 pages	View document
13 May 2025	Confirmation statement made on 2025-05-11 with updates · 4 pages	View document
25 Feb 2025	Termination of appointment of James Richard Vaughan as a director on 2025-01-01 · 1 page	View document
25 Feb 2025	Appointment of Mr Matthew David Butcher as a director on 2025-01-01 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page	View document
3 Jun 2024	Confirmation statement made on 2024-05-11 with updates · 4 pages	View document
22 Mar 2024	Appointment of Ms Faye Baldwin as a secretary on 2024-03-22 · 2 pages	View document
21 Mar 2024	Termination of appointment of Michael Ian Pitter as a secretary on 2024-03-20 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
11 May 2023	Confirmation statement made on 2023-05-11 with no updates · 3 pages	View document
14 Feb 2023	Change of details for Mr Rolf Sonderegger as a person with significant control on 2017-05-11 · 2 pages	View document
13 Feb 2023	Cessation of Kistler Holding Ag as a person with significant control on 2017-05-11 · 1 page	View document
13 Feb 2023	Notification of Rolf Sonderegger as a person with significant control on 2017-05-11 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Sep 2022	Accounts for a small company made up to 2021-12-31 · 11 pages	View document
11 May 2022	Confirmation statement made on 2022-05-11 with no updates · 3 pages	View document
10 May 2022	Notification of Kistler Holding Ag as a person with significant control on 2017-05-11 · 2 pages	View document
10 May 2022	Withdrawal of a person with significant control statement on 2022-05-10 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
20 Dec 2021	Accounts for a small company made up to 2020-12-31 · 10 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	View document
14 Nov 2018	DIRECTOR APPOINTED MR VOLKER BERNHARD DOSTMANN	View document
14 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER WILLI	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
12 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
10 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
11 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
17 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
13 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
26 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 6 pages	View document
25 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
14 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL WESCHENFELDER	View document
14 Dec 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
20 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
9 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
2 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders · 6 pages	View document
15 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KARL WESCHENFELDER / 24/11/2009	View document
24 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD VAUGHAN / 24/11/2009	View document
24 Nov 2009	SAIL ADDRESS CREATED	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLI / 24/11/2009	View document
9 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
21 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
4 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
29 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
6 Dec 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: ALRESFORD HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QJ	View document
19 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
7 Dec 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
13 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 Feb 2005	SECRETARY RESIGNED	View document
11 Feb 2005	NEW SECRETARY APPOINTED	View document
31 Oct 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
9 Jan 2004	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
24 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Dec 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
27 Sep 2002	NEW DIRECTOR APPOINTED	View document
25 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
2 Aug 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 May 1999	NEW SECRETARY APPOINTED	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
30 Apr 1999	SECRETARY RESIGNED	View document
30 Apr 1999	NEW SECRETARY APPOINTED	View document
28 Jan 1999	SECRETARY'S PARTICULARS CHANGED	View document
28 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1999	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
19 Oct 1998	SECRETARY RESIGNED	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
28 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
8 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Jan 1998	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	REGISTERED OFFICE CHANGED ON 15/10/97 FROM: WHITEOAKS THE GROVE HARTLEY WINTNEY HANTS RG27 8RN	View document
15 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1997	DIRECTOR RESIGNED	View document
11 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Dec 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
27 Nov 1996	NEW SECRETARY APPOINTED	View document
27 Nov 1996	SECRETARY RESIGNED	View document
11 Jul 1996	DIRECTOR RESIGNED	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	DIRECTOR RESIGNED	View document
4 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Feb 1996	NEW DIRECTOR APPOINTED	View document
14 Nov 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
4 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
7 Nov 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
26 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Jun 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jun 1994	DIRECTOR RESIGNED	View document
15 Jun 1994	SECRETARY RESIGNED	View document
15 Jun 1994	NEW SECRETARY APPOINTED	View document
21 Dec 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
9 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Nov 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
25 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Oct 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
29 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
20 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Aug 1991	DIRECTOR RESIGNED	View document
15 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
6 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
4 Jun 1990	NEW DIRECTOR APPOINTED	View document
4 Jun 1990	NEW DIRECTOR APPOINTED	View document
4 Jun 1990	SECRETARY RESIGNED	View document
4 Jun 1990	NEW DIRECTOR APPOINTED	View document
4 Jun 1990	DIRECTOR RESIGNED	View document
4 Jun 1990	DIRECTOR RESIGNED	View document
4 Jun 1990	NEW SECRETARY APPOINTED	View document
1 Nov 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
1 Nov 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
3 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
6 Nov 1987	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
3 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
3 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
4 Apr 1973	CERTIFICATE OF INCORPORATION	View document