MICHELL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 | Satisfaction of charge 011838470018 in full |
| 06/03/256 March 2025 | Resolutions |
| 04/03/254 March 2025 | Registration of charge 011838470019, created on 2025-02-28 |
| 12/02/2512 February 2025 | Termination of appointment of Adam Dean Markin as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Mr Derek Boyce as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Mr Charles Dubois as a director on 2025-02-12 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 22/08/2322 August 2023 | Appointment of Mr Richard Michael Gee as a director on 2023-08-22 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of David Paul Leonard as a secretary on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Michael Bannister as a director on 2023-03-01 |
| 02/02/232 February 2023 | Termination of appointment of David Paul Leonard as a director on 2023-02-02 |
| 19/12/2219 December 2022 | Appointment of Mr Glyn Loveday as a director on 2022-12-06 |
| 30/11/2230 November 2022 | Appointment of Mr Jim Macfarlane as a director on 2022-11-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 05/11/215 November 2021 | Director's details changed for David Paul Leonard on 2021-11-01 |
| 05/11/215 November 2021 | Secretary's details changed for David Paul Leonard on 2021-11-01 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE VINCENT STOKES / 10/12/2011 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LEONARD / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE VINCENT STOKES / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BANNISTER / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID LEONARD |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED DUNCAN ALLAN |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 9 NUFFIELD CLOSE NUFFIELD ROAD CAMBRIDGE CB4 1SS |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | VARYING SHARE RIGHTS AND NAMES 29/06/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | AUDITOR'S RESIGNATION |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | AUDITOR'S RESIGNATION |
| 10/12/9610 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | � IC 784/708 03/04/92 � SR 76@1=76 |
| 05/12/915 December 1991 | RETURN MADE UP TO 03/12/91; CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/917 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/06/9012 June 1990 | APP AUDITORS 18/05/90 |
| 12/06/9012 June 1990 | AUDITOR'S RESIGNATION |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/02/896 February 1989 | � IC 868/848 � SR 20@1=20 |
| 06/02/896 February 1989 | � IC 848/828 � SR 20@1=20 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/04/8818 April 1988 | WD 09/03/88 AD 10/02/88--------- PREMIUM � SI 384@1=384 � IC 484/868 |
| 04/03/884 March 1988 | � IC 512/484 � SR 28@1=28 |
| 04/03/884 March 1988 | � IC 532/512 � SR 20@1=20 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/10/8630 October 1986 | GAZETTABLE DOCUMENT |
| 12/09/7412 September 1974 | CERTIFICATE OF INCORPORATION |
| 12/09/7412 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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