MW INSTRUMENTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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18/12/2418 December 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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21/03/2321 March 2023 Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to 46 Killigrew Street Falmouth TR11 3PP on 2023-03-21

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21/09/2221 September 2022 Change of details for Mr Alasdair White as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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20/09/2220 September 2022 Notification of Alasdair White as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Notification of Robert White as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Cessation of Michael John White as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Notification of Edward White as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Change of details for Mr Alasdair White as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr Alasdair White on 2022-09-20

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20/09/2220 September 2022 Director's details changed for Mr Alasdair White on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Change of details for Mr Michael John White as a person with significant control on 2021-12-16

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08/02/228 February 2022 Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 2022-02-08

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24/11/2124 November 2021 Appointment of Mr Alasdair White as a director on 2021-10-21

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24/11/2124 November 2021 Termination of appointment of Michael John White as a director on 2021-10-21

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24/11/2124 November 2021 Appointment of Mr Edward White as a director on 2021-10-21

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24/11/2124 November 2021 Appointment of Mr Robert White as a director on 2021-10-21

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23/11/2123 November 2021 Appointment of Mr David White as a director on 2021-10-21

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09/08/219 August 2021 Director's details changed for Michael John White on 2021-08-02

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09/08/219 August 2021 Change of details for Mr Michael John White as a person with significant control on 2021-08-02

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 07/08/2019

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WHITE

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WHITE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM MIDDLESEX HOUSE 29 HIGH STREET EDGWARE MIDDLESEX HA8 7LH

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015483930020

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY EDWARD WHITE

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16/07/1416 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015483930019

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015483930016

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015483930017

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015483930018

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015483930015

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015483930014

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02/07/132 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/07/122 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/07/1119 July 2011 31/03/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITE / 01/10/2009

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR WHITE / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/05/1026 May 2010 31/03/10 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 31/03/09 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/08/0828 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/06/0827 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 31/03/08 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0026 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/07/991 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/07/983 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/07/971 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/07/969 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/07/954 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/07/947 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/07/945 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/06/9325 June 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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13/02/9313 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/08/9221 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9222 July 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/07/912 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/8918 October 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/01/896 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/09/8823 September 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/10/876 October 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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21/11/8621 November 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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03/03/813 March 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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