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SHIMADZU UK LIMITED

Company number 05342169

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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)
06 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 March 2023
10 May 2023 PSC07 Cessation of Jiro Takashima as a person with significant control on 28 April 2023
10 May 2023 PSC01 Notification of Yoshiaki Hirao as a person with significant control on 28 April 2023
10 May 2023 AP01 Appointment of Mr Yoshiaki Hirao as a director on 28 April 2023
10 May 2023 TM01 Termination of appointment of Jiro Takashima as a director on 28 April 2023
10 May 2023 AP03 Appointment of Mr Yoshiaki Hirao as a secretary on 28 April 2023
10 May 2023 TM02 Termination of appointment of Jiro Takashima as a secretary on 28 April 2023
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 March 2021
23 Nov 2021 AD01 Registered office address changed from Mill Court Featherstone Road Wolverton Mill South Milton Keynes MK12 5rd to Mill Court Featherstone Road Wolverton Mill South Milton Keynes MK12 5RE on 23 November 2021
18 May 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
21 Oct 2019 AA Full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
03 Oct 2017 TM01 Termination of appointment of Tsutomu Nakai as a director on 30 September 2017
03 Oct 2017 AP01 Appointment of Mr Stuart James Phillips as a director on 1 October 2017
24 Jul 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 AP01 Appointment of Mr Jiro Takashima as a director on 29 June 2017