ROYSTON INSTRUMENTS LTD

Company number 15915089 ·

Active

31 filings

Date Filing
9 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 54 pages View document
4 Aug 2026 RP01SH01 · 5 pages View document
28 Jul 2026 Statement of capital following an allotment of shares on 2026-07-15 · 4 pages View document
24 Jun 2026 Registered office address changed from 27 Jarman Way Royston SG8 5HW England to Evolution House Unit 2 Durham Way Royston Gateway Royston SG8 5GX on 2026-06-24 · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-05-21 with updates · 6 pages View document
17 Mar 2026 Statement of capital following an allotment of shares on 2026-03-11 · 4 pages View document
17 Mar 2026 Statement of capital following an allotment of shares on 2025-07-15 · 4 pages View document
11 Feb 2026 Appointment of Mrs Louisa Aichinger as a secretary on 2026-01-29 · 2 pages View document
6 Jan 2026 Statement of capital following an allotment of shares on 2025-12-24 · 4 pages View document
21 May 2025 Confirmation statement made on 2025-05-21 with updates · 6 pages View document
26 Mar 2025 Statement of capital following an allotment of shares on 2025-02-28 · 5 pages View document
26 Mar 2025 Cessation of David Allan Newble as a person with significant control on 2025-02-28 · 1 page View document
26 Mar 2025 Cessation of Mark Peter Timothy Gilligan as a person with significant control on 2025-02-28 · 1 page View document
26 Mar 2025 Notification of a person with significant control statement · 2 pages View document
25 Mar 2025 Appointment of David Newble as a director on 2025-02-28 · 2 pages View document
25 Mar 2025 Appointment of Mr Mark Peter Timothy Gilligan as a director on 2025-02-28 · 2 pages View document
25 Mar 2025 Appointment of Ludovic Chapman as a director on 2025-02-28 · 2 pages View document
19 Mar 2025 Resolutions · 1 page View document
19 Mar 2025 Memorandum and Articles of Association · 61 pages View document
10 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 Mar 2025 Registration of charge 159150890002, created on 2025-02-28 · 48 pages View document
3 Mar 2025 Registration of charge 159150890001, created on 2025-02-28 · 44 pages View document
22 Feb 2025 Previous accounting period shortened from 2025-08-31 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Notification of Mark Gilligan as a person with significant control on 2024-09-20 · 2 pages View document
23 Oct 2024 Notification of David Newble as a person with significant control on 2024-09-20 · 2 pages View document
23 Oct 2024 Cessation of Andrew Mark Lovatt as a person with significant control on 2024-09-20 · 1 page View document
23 Oct 2024 Sub-division of shares on 2024-09-20 · 6 pages View document
21 Oct 2024 Change of share class name or designation · 2 pages View document
19 Oct 2024 Statement of capital following an allotment of shares on 2024-09-20 · 3 pages View document
23 Aug 2024 Incorporation · 29 pages View document