EDINBURGH INSTRUMENTS LIMITED

00962331
LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 38 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 34 Buy now
24 Jul 2023 mortgage Registration of a charge 23 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 35 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 33 Buy now
12 Apr 2021 officers Termination of appointment of secretary (Gerald Gilligan) 1 Buy now
11 Feb 2021 accounts Annual Accounts 33 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Christopher James O'connor) 1 Buy now
06 Jan 2020 officers Appointment of director (Dr Roger Fenske) 2 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 32 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 28 Buy now
11 Sep 2018 mortgage Registration of a charge 8 Buy now
11 Sep 2018 mortgage Registration of a charge 8 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 26 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 22 Buy now
16 Dec 2014 mortgage Registration of a charge 8 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
21 Feb 2014 auditors Auditors Resignation Company 1 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2013 accounts Annual Accounts 20 Buy now
01 Mar 2013 officers Appointment of director (Mr Yat Keung Lo) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Wai Shing Chan) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Christopher James O'connor) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (David Mccarlie) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Stanley Smith) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Gillian Smith) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Frederick Shepherd) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Chanchal Singh) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Alan Faichney) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Richard Dennis) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Gordon Clephane) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Mary Brouwers) 1 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 annual-return Annual Return 10 Buy now
07 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
07 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Nov 2012 insolvency Solvency statement dated 18/10/12 1 Buy now
07 Nov 2012 resolution Resolution 1 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
21 May 2012 officers Change of particulars for secretary (Gerald Gilligan) 1 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 officers Appointment of director (Dr Frederick Alexander Bruce Shepherd) 2 Buy now
13 Dec 2011 accounts Annual Accounts 8 Buy now
09 Nov 2011 annual-return Annual Return 10 Buy now
19 Aug 2011 officers Termination of appointment of director (Malcolm Peaker) 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Chanchal Singh) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (John Griffiths) 1 Buy now
15 Dec 2010 accounts Annual Accounts 8 Buy now
08 Nov 2010 annual-return Annual Return 11 Buy now
06 Jul 2010 officers Appointment of director (Mr Alan Kennedy Faichney) 2 Buy now
04 Feb 2010 officers Appointment of director (Dr Richard Benson Dennis) 2 Buy now
04 Feb 2010 officers Appointment of director (Mrs Mary Jane Brouwers) 2 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
11 Dec 2009 officers Termination of appointment of director (Jason Keddie) 1 Buy now
11 Nov 2009 annual-return Annual Return 12 Buy now
11 Nov 2009 officers Change of particulars for director (Professor Stanley Desmond Smith) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Professor Malcolm Peaker) 2 Buy now
11 Nov 2009 officers Change of particulars for director (John Hugh Griffiths) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Gordon William Clephane) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Gillian Anne Smith) 2 Buy now
11 Nov 2008 annual-return Return made up to 06/11/08; full list of members 9 Buy now
04 Nov 2008 accounts Annual Accounts 8 Buy now
14 Oct 2008 officers Appointment terminated director karen sullivan 1 Buy now
22 Jan 2008 accounts Annual Accounts 8 Buy now
08 Nov 2007 annual-return Return made up to 06/11/07; full list of members 6 Buy now
08 Nov 2007 address Location of debenture register 1 Buy now
08 Nov 2007 address Location of register of members 1 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: oswald house 24-26 queen's road reading berkshire RG1 4AU 1 Buy now
14 Feb 2007 officers New director appointed 2 Buy now
14 Nov 2006 annual-return Return made up to 06/11/06; full list of members 13 Buy now
13 Jul 2006 accounts Annual Accounts 8 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 06/11/05; full list of members 14 Buy now
15 Jul 2005 accounts Annual Accounts 9 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
18 Nov 2004 annual-return Return made up to 06/11/04; full list of members 13 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
13 Aug 2004 officers Secretary resigned 1 Buy now
10 Jun 2004 accounts Annual Accounts 7 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
14 Jan 2004 annual-return Return made up to 06/11/03; full list of members; amend 13 Buy now
04 Dec 2003 officers Director resigned 1 Buy now
17 Nov 2003 annual-return Return made up to 06/11/03; full list of members 13 Buy now
21 Aug 2003 officers Director resigned 1 Buy now
31 May 2003 accounts Annual Accounts 19 Buy now