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MICHELL INSTRUMENTS LIMITED

Company number 01183847

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP01	Appointment of Mr Richard Michael Gee as a director on 22 August 2023	View PDF Appointment of Mr Richard Michael Gee as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Mar 2023	TM02	Termination of appointment of David Paul Leonard as a secretary on 1 March 2023	View PDF Termination of appointment of David Paul Leonard as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Michael Bannister as a director on 1 March 2023	View PDF Termination of appointment of Michael Bannister as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of David Paul Leonard as a director on 2 February 2023	View PDF Termination of appointment of David Paul Leonard as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Glyn Loveday as a director on 6 December 2022	View PDF Appointment of Mr Glyn Loveday as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Jim Macfarlane as a director on 30 November 2022	View PDF Appointment of Mr Jim Macfarlane as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH01	Director's details changed for David Paul Leonard on 1 November 2021	View PDF Director's details changed for David Paul Leonard on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH03	Secretary's details changed for David Paul Leonard on 1 November 2021	View PDF Secretary's details changed for David Paul Leonard on 1 November 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities/intercreditor agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities/intercreditor agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Apr 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	MR04	Satisfaction of charge 011838470013 in full	View PDF Satisfaction of charge 011838470013 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	MR04	Satisfaction of charge 011838470015 in full	View PDF Satisfaction of charge 011838470015 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	MR04	Satisfaction of charge 011838470014 in full	View PDF Satisfaction of charge 011838470014 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	MR04	Satisfaction of charge 011838470016 in full	View PDF Satisfaction of charge 011838470016 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MR01	Registration of charge 011838470018, created on 25 March 2021	View PDF Registration of charge 011838470018, created on 25 March 2021 - link opens in a new window - 18 pages (18 pages)

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MICHELL INSTRUMENTS LIMITED

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