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SPECIALIST INSTRUMENTS LIMITED

Company number 04149289

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 209
05 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to the directors' authority / allowance for various share capital. 10/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2023 MA Memorandum and Articles of Association
28 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
15 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 207
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Neil Douglas Jones as a director on 26 January 2017
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jul 2016 TM02 Termination of appointment of Ann Elizabeth Rees as a secretary on 21 July 2016
02 Feb 2016 AR01 Annual return made up to 29 January 2016
Statement of capital on 2016-02-02
  • GBP 204
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015