SPECIALIST INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/12/237 December 2023 | Memorandum and Articles of Association |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/04/179 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 207 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR NEIL DOUGLAS JONES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANN REES |
| 02/02/162 February 2016 | 29/01/16 NO CHANGES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | 29/01/15 NO CHANGES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/12/1121 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 204 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/03/1118 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE CARON REES / 25/02/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/06/0819 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0828 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: UNIT 5 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/09/0427 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: CHARTER COURT 3RD AVENUE SOUTHAMPTON SO15 0AP |
| 25/01/0425 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/09/0210 September 2002 | COMPANY NAME CHANGED COMREF.CO.UK LIMITED CERTIFICATE ISSUED ON 10/09/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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