MIRION TECHNOLOGIES (IST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 04/01/224 January 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-30 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Change of details for Mirion Technologies (Global) Ltd as a person with significant control on 2021-10-21 |
| 27/10/2127 October 2021 | Termination of appointment of Thomas Logan as a director on 2021-10-21 |
| 09/07/219 July 2021 | Full accounts made up to 2020-06-30 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/02/204 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 22/05/1922 May 2019 | ARTICLES OF ASSOCIATION |
| 22/05/1922 May 2019 | ALTER ARTICLES 07/05/2019 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009968500007 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009968500003 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009968500005 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009968500004 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009968500006 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MAHER |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR JAMES COCKS |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SETH ROSEN |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009968500005 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MISS SOPHIE ELIZABETH MAHER |
| 04/05/164 May 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 13/10/1513 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009968500003 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009968500004 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED SETH ROSEN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAFF |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 28/11/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOGAN / 11/09/2011 |
| 12/09/1212 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 14/08/2012 |
| 11/07/1211 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR BRIAN SETH GRAFF |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KLEIN |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/09/2010 |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 01/10/2009 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOGAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J KLEIN / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOGAN / 11/09/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED IMAGING AND SENSING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5UA |
| 01/04/081 April 2008 | DIRECTOR APPOINTED KEN NEAL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED THOMAS LOGAN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN SIBLEY |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | APPT DIRS 21/06/07 |
| 20/04/0720 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | S366A DISP HOLDING AGM 01/06/06 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/051 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | CAP TRAN APPT RES LETTE 19/11/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS; AMEND |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/10/021 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED REES INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: THORNBROOK WEYSIDE PARK CATTESHALL LANE,GODALMING SURREY GU7 1XE |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9620 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/9620 March 1996 | ALTER MEM AND ARTS 07/03/96 |
| 20/03/9620 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/03/96 |
| 20/03/9620 March 1996 | ADOPT MEM AND ARTS 07/03/96 |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/969 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | PARTICULARS 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 |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/04/906 April 1990 | AUDITOR'S RESIGNATION |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: WESTMINSTER HOUSE OLD WOKING SURREY |
| 19/12/8819 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/10/886 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | WD 31/08/88 AD 28/06/88--------- £ SI 825000@1=825000 £ IC 100/825100 |
| 16/09/8816 September 1988 | NC INC ALREADY ADJUSTED 28/06/88 |
| 30/08/8830 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/88 |
| 30/08/8830 August 1988 | NC INC ALREADY ADJUSTED |
| 04/11/874 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 04/09/844 September 1984 | ALLOTMENT OF SHARES |
| 11/12/7011 December 1970 | CERTIFICATE OF INCORPORATION |
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