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SUPPORT INSTRUMENTATION LIMITED

Company number 03577901

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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)
19 Mar 2019 AD01 Registered office address changed from Care of M J Wilson Group Charlton Street Grimsby DN31 1SQ England to Care of M J Wilson Group, Flotech House Stuart Road Bredbury Stockport SK6 2SR on 19 March 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AP01 Appointment of Mrs Natalie Murray as a director on 28 January 2019
31 Jan 2019 AP01 Appointment of Mr David Robert Beveridge as a director on 28 January 2019
31 Jan 2019 AD01 Registered office address changed from Park Accounts 1 Approach Road Raynes Park London SW20 8BA to Care of M J Wilson Group Charlton Street Grimsby DN31 1SQ on 31 January 2019
31 Jan 2019 TM02 Termination of appointment of Christopher Paul Hopkins as a secretary on 28 January 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
30 Nov 2018 MR04 Satisfaction of charge 035779010003 in full
25 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
23 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
07 Jul 2017 PSC01 Notification of Stephen Nigel Hopkins as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
09 Jun 2014 MR04 Satisfaction of charge 1 in full
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Dec 2013 MR01 Registration of charge 035779010003
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011