IXTHUS INSTRUMENTATION LIMITED

Company number 04876913

Date	Type	Description	View / Download
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Feb 2017	CC04	Statement of company's objects	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Simon Gibbins as a director on 19 January 2017	(2 pages)
20 Jan 2017	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary on 19 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of Joan Moffatt as a secretary on 19 January 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of Joan Moffatt as a secretary on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Joan Moffatt as a director on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Roy Moffatt as a director on 19 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from The Stables Williams Barns Tiffield Road Towcester Northamptonshire NN12 6HP to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 20 January 2017	(1 page)
20 Jan 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
17 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	(9 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(7 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
20 Aug 2015	TM01	Termination of appointment of Colin Edwards as a director on 31 July 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(8 pages)
03 Mar 2015	AP01	Appointment of Mr Graham Pattison as a director on 1 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mrs Catherine Donoghue as a director on 1 February 2015	(2 pages)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
01 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(6 pages)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
29 Nov 2013	TM01	Termination of appointment of John Tyrrell as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(7 pages)