PRIOR SCIENTIFIC INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Fintan Fitzgerald Fielding on 2025-04-29 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 27/01/2327 January 2023 | Appointment of Mr Hengzhi Lu as a director on 2023-01-14 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 28/11/1928 November 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 169000 |
| 15/10/1915 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 24/04/1924 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MONIKA MAINTZ |
| 31/07/1531 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 519000 |
| 13/07/1513 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN FITZGERALD FIELDING / 07/04/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JOHN O'LEARY FIELDING / 13/04/2015 |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 14/10/1314 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 520600 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 523600 |
| 15/03/1315 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR STUART JARVIS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BOOTH |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINBAR LOCKYER FIELDING / 26/05/2012 |
| 19/06/1219 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | AUDITORS RESIGNATION |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR SIMON JOHN SMITH |
| 09/06/119 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN FITZGERALD FIELDING / 01/03/2011 |
| 23/11/1023 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MONIKA MARIA MAINTZ / 26/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KEITH BOOTH / 26/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDA / 26/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINBAR LOCKYER FIELDING / 26/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES JOHN O'LEARY FIELDING / 26/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN FITZGERALD FIELDING / 26/05/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTARS |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON EVANS |
| 26/11/0926 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR R DREXEL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RETNASINGHAM CHANDRASEGARAM |
| 09/01/099 January 2009 | SECRETARY APPOINTED SIMON JOHN SMITH |
| 11/12/0811 December 2008 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | GBP IC 1528800/1524600 31/12/07 GBP SR 4200@1=4200 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MONIKA MARIA MAINTZ |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; NO CHANGE OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 26/05/05; NO CHANGE OF MEMBERS |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0311 September 2003 | DEBT REPAYED IN FULL 11/06/03 |
| 11/09/0311 September 2003 | NC INC ALREADY ADJUSTED 11/06/03 |
| 11/09/0311 September 2003 | £ NC 530000/1530000 11/0 |
| 11/09/0311 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: MANOR FARM HOUSE STUBB LANE BREDE NR RYE EAST SUSSEX TN31 6EM |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/06/9615 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 236 GRAYS INN ROAD LONDON WC1X 8HB |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9316 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | S386 DISP APP AUDS 06/06/91 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9019 September 1990 | £ NC 150000/600000 22/08 |
| 19/09/9019 September 1990 | NC INC ALREADY ADJUSTED 22/08/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: ROOM 150 20 COPTHALL AVE LONDON EC2R 7JH |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/877 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/05/7910 May 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/79 |
| 04/02/464 February 1946 | CERTIFICATE OF INCORPORATION |
| 04/02/464 February 1946 | CERTIFICATE OF INCORPORATION |
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