SIRCAL INSTRUMENTS (U.K.) LIMITED

01592093
52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 18 Buy now
03 Jul 2024 mortgage Registration of a charge 67 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 officers Appointment of director (Mr Geoffrey Spink) 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Sean Gregory) 1 Buy now
21 Sep 2023 accounts Annual Accounts 17 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 18 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 mortgage Registration of a charge 71 Buy now
04 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
03 May 2022 resolution Resolution 3 Buy now
03 May 2022 incorporation Memorandum Articles 21 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 18 Buy now
07 Jul 2021 mortgage Registration of a charge 24 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 17 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 mortgage Registration of a charge 33 Buy now
25 Sep 2019 accounts Annual Accounts 17 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Appointment of director (Miss Sandra Pasantes) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Ching Man Ko) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Matthew Langley Backshall) 2 Buy now
17 Oct 2018 officers Appointment of secretary (Mr Glynn Carl Reece) 2 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Christopher Talbot) 1 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (David Barnbrook) 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Mark Stephen Lavelle) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Neil Antony Sambell) 1 Buy now
30 Sep 2017 accounts Annual Accounts 15 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 officers Change of particulars for director (Mr Neil Antony Sambell) 2 Buy now
19 Sep 2016 accounts Annual Accounts 15 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
02 Nov 2015 officers Appointment of director (Mr Neil Antony Sambell) 2 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
12 May 2015 officers Appointment of director (Mr Bradley Leonard Ormsby) 2 Buy now
12 May 2015 officers Appointment of secretary (Mr Christopher Talbot) 2 Buy now
12 May 2015 officers Termination of appointment of secretary (Ralph Leslie Cohen) 1 Buy now
12 May 2015 officers Termination of appointment of director (Ralph Leslie Cohen) 1 Buy now
02 Sep 2014 accounts Annual Accounts 13 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 officers Change of particulars for secretary (Ralph Leslie Cohen) 1 Buy now
30 Apr 2014 officers Change of particulars for director (Dr Sean Gregory) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Mr Ralph Leslie Cohen) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Mr David Elie Cicurel) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Mr David Barnbrook) 2 Buy now
16 Sep 2013 accounts Annual Accounts 13 Buy now
20 May 2013 officers Appointment of director (Ms Ching Man Ko) 2 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 14 Buy now
30 Apr 2012 annual-return Annual Return 7 Buy now
25 Aug 2011 accounts Annual Accounts 15 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
26 Jul 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2010 accounts Annual Accounts 11 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 officers Change of particulars for director (David Branbrook) 2 Buy now
28 Apr 2010 officers Change of particulars for director (David Elie Circurel) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Raalph Leslie Cohen) 2 Buy now
28 Apr 2010 address Change Sail Address Company 1 Buy now
27 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Apr 2010 officers Appointment of director (Dr Sean Gregory) 3 Buy now
29 Mar 2010 officers Appointment of secretary (Ralph Leslie Cohen) 3 Buy now
25 Mar 2010 officers Termination of appointment of director (David Drew) 2 Buy now
25 Mar 2010 officers Termination of appointment of director (Derek Sharp) 2 Buy now
25 Mar 2010 officers Termination of appointment of secretary (David Drew) 2 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2010 officers Appointment of director (David Elie Circurel) 3 Buy now
25 Mar 2010 officers Appointment of director (David Branbrook) 3 Buy now
25 Mar 2010 officers Appointment of director (Raalph Leslie Cohen) 3 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge 9 Buy now
24 Mar 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
14 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 5 Buy now
05 Jun 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
30 May 2007 annual-return Return made up to 25/04/07; no change of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
04 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 6 Buy now
29 Apr 2005 annual-return Return made up to 25/04/05; full list of members 7 Buy now
15 Jul 2004 accounts Annual Accounts 6 Buy now
15 Jul 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
29 Jul 2003 accounts Annual Accounts 5 Buy now
12 May 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
21 Jul 2002 accounts Annual Accounts 6 Buy now
16 May 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
26 Jul 2001 accounts Annual Accounts 6 Buy now
16 May 2001 annual-return Return made up to 25/04/01; full list of members 7 Buy now