M S INSTRUMENTS LIMITED

Company number 00913499

Date	Type	Description	View / Download
08 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
26 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages)
04 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	(4 pages)
21 Dec 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 May 2024	(1 page)
20 Dec 2023	PSC02	Notification of Modini Limited as a person with significant control on 6 December 2023	(2 pages)
20 Dec 2023	PSC07	Cessation of Air to Ground Target Limited as a person with significant control on 6 December 2023	(1 page)
20 Dec 2023	AD01	Registered office address changed from Unit 4 Ravensquay Business Centre Cray Avenue Orpington Kent BR5 4BQ to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 20 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Peter Paul Theissen as a director on 6 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Gerhard Lechner as a director on 6 December 2023	(1 page)
20 Dec 2023	AP01	Appointment of Mr Owen Alastair Ralph Candy as a director on 6 December 2023	(2 pages)
29 Nov 2023	MR04	Satisfaction of charge 009134990005 in full	(1 page)
29 Nov 2023	MR04	Satisfaction of charge 009134990006 in full	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 30 September 2021	(10 pages)
27 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
07 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 3 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
19 May 2020	TM01	Termination of appointment of Alan Henry Philbrook as a director on 19 May 2020	(1 page)