MICHELL INSTRUMENTS LIMITED
Company number 01183847 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Satisfaction of charge 011838470019 in full · 1 page | View document |
| 8 Jun 2026 | Change of details for Parametric Investments Limited as a person with significant control on 2026-06-08 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 11 Dec 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 9 Dec 2025 | Termination of appointment of Jim Macfarlane as a director on 2025-12-08 · 1 page | View document |
| 3 Sep 2025 | Satisfaction of charge 011838470018 in full · 1 page | View document |
| 6 Mar 2025 | Resolutions · 2 pages | View document |
| 4 Mar 2025 | Registration of charge 011838470019, created on 2025-02-28 · 73 pages | View document |
| 12 Feb 2025 | Termination of appointment of Adam Dean Markin as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr Derek Boyce as a director on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Charles Dubois as a director on 2025-02-12 · 2 pages | View document |
| 28 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 22 Aug 2023 | Appointment of Mr Richard Michael Gee as a director on 2023-08-22 · 2 pages | View document |
| 16 May 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Mar 2023 | Termination of appointment of Michael Bannister as a director on 2023-03-01 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of David Paul Leonard as a secretary on 2023-03-01 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of David Paul Leonard as a director on 2023-02-02 · 1 page | View document |
| 19 Dec 2022 | Appointment of Mr Glyn Loveday as a director on 2022-12-06 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Jim Macfarlane as a director on 2022-11-30 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 13 May 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 5 Nov 2021 | Secretary's details changed for David Paul Leonard on 2021-11-01 · 1 page | View document |
| 5 Nov 2021 | Director's details changed for David Paul Leonard on 2021-11-01 · 2 pages | View document |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE VINCENT STOKES / 10/12/2011 | View document |
| 30 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 6 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Mar 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BANNISTER / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LEONARD / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE VINCENT STOKES / 27/11/2009 | View document |
| 27 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 27 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID LEONARD | View document |
| 26 Feb 2009 | DIRECTOR RESIGNED DUNCAN ALLAN · 1 page | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 9 NUFFIELD CLOSE NUFFIELD ROAD CAMBRIDGE CB4 1SS | View document |
| 29 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 22 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 8 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Dec 2000 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | SECRETARY RESIGNED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 29/06/00 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1992 | � IC 784/708 03/04/92 � SR 76@1=76 | View document |
| 5 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 5 Dec 1991 | RETURN MADE UP TO 03/12/91; CHANGE OF MEMBERS | View document |
| 9 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Mar 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1990 | APP AUDITORS 18/05/90 | View document |
| 10 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1990 | DIRECTOR RESIGNED | View document |
| 18 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 6 Feb 1989 | � IC 868/848 � SR 20@1=20 | View document |
| 6 Feb 1989 | � IC 848/828 � SR 20@1=20 | View document |
| 20 Jan 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 18 Apr 1988 | WD 09/03/88 AD 10/02/88--------- PREMIUM � SI 384@1=384 � IC 484/868 | View document |
| 4 Mar 1988 | � IC 512/484 � SR 28@1=28 | View document |
| 4 Mar 1988 | � IC 532/512 � SR 20@1=20 | View document |
| 14 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 30 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 12 Sep 1974 | CERTIFICATE OF INCORPORATION | View document |
| 12 Sep 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |