M S INSTRUMENTS LIMITED

00913499
SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER ENGLAND OX26 1TD

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Paul Andrew Harald Everington) 1 Buy now
08 Nov 2024 incorporation Memorandum Articles 13 Buy now
26 Sep 2024 resolution Resolution 3 Buy now
13 Sep 2024 accounts Annual Accounts 9 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Peter Paul Theissen) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Gerhard Lechner) 1 Buy now
20 Dec 2023 officers Appointment of director (Mr Owen Alastair Ralph Candy) 2 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 11 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2021 accounts Annual Accounts 11 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 10 Buy now
19 May 2020 officers Termination of appointment of director (Alan Henry Philbrook) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 mortgage Registration of a charge 5 Buy now
09 Jul 2019 accounts Annual Accounts 10 Buy now
16 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 10 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 5 Buy now
16 Jun 2017 mortgage Registration of a charge 4 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 officers Change of particulars for secretary (Paul Andrew Harold Everington) 1 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
10 Nov 2015 capital Return of Allotment of shares 4 Buy now
05 Oct 2015 annual-return Annual Return 8 Buy now
05 Oct 2015 officers Termination of appointment of secretary 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
26 Jun 2015 accounts Annual Accounts 24 Buy now
09 Jan 2015 incorporation Memorandum Articles 13 Buy now
09 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2015 resolution Resolution 1 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 incorporation Re Registration Memorandum Articles 12 Buy now
11 Jun 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Jun 2014 resolution Resolution 1 Buy now
11 Jun 2014 change-of-name Reregistration Public To Private Company 1 Buy now
11 May 2014 officers Change of particulars for director (Gerhard Lechner) 2 Buy now
11 May 2014 officers Change of particulars for director (Peter Paul Theissen) 2 Buy now
11 May 2014 officers Change of particulars for director (Alan Henry Philbrook) 2 Buy now
11 May 2014 officers Change of particulars for director (Paul Andrew Harald Everington) 2 Buy now
16 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2014 officers Appointment of secretary (Paul Andrew Harold Everington) 3 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Oct 2013 accounts Annual Accounts 23 Buy now
25 Sep 2013 annual-return Annual Return 7 Buy now
13 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 23 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
20 Oct 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 3 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
30 Sep 2011 annual-return Annual Return 7 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Sep 2011 accounts Annual Accounts 22 Buy now
22 Sep 2011 officers Change of particulars for director (Alan Henry Philbrook) 2 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 officers Change of particulars for director (Gerhard Lechner) 2 Buy now
22 Sep 2011 officers Change of particulars for director (Peter Paul Theissen) 2 Buy now
22 Sep 2011 officers Change of particulars for director (Paul Andrew Harald Everington) 2 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Jun 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
07 Jun 2011 officers Change of particulars for director (Paul Andrew Harald Everington) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Peter Paul Theissen) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Alan Henry Philbrook) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Gerhard Lechner) 2 Buy now
27 Sep 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 accounts Annual Accounts 22 Buy now
31 Dec 2009 officers Change of particulars for director (Alan Henry Philbrook) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Peter Paul Theissen) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Paul Andrew Harald Everington) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Gerhard Lechner) 2 Buy now
27 Oct 2009 accounts Annual Accounts 22 Buy now
01 Oct 2009 annual-return Return made up to 24/09/09; full list of members 4 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
02 Nov 2008 accounts Annual Accounts 35 Buy now
03 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
02 Oct 2008 officers Director's change of particulars / paul everington / 23/09/2008 1 Buy now
03 Nov 2007 accounts Annual Accounts 21 Buy now