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INSTRUMENT TECHNOLOGY LIMITED

Company number 05462271

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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)
24 Dec 2015 AP01 Appointment of Mr Russell Kaye as a director on 23 December 2015
24 Dec 2015 TM01 Termination of appointment of Gavin George Clarke as a director on 23 December 2015
24 Oct 2015 MR04 Satisfaction of charge 4 in full
21 Sep 2015 MR01 Registration of charge 054622710008, created on 16 September 2015
09 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 85,789
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Dec 2014 MR01 Registration of charge 054622710007, created on 10 December 2014
16 Sep 2014 MR01 Registration of charge 054622710006, created on 15 September 2014
15 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 85,789
28 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided ordinary shares 14/06/2013
02 Jul 2013 SH02 Sub-division of shares on 14 June 2013
02 Jul 2013 TM01 Termination of appointment of Simon Bendle as a director
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
27 Jun 2013 AP01 Appointment of Mr James Karl Jefferies as a director
27 Jun 2013 AP01 Appointment of Mr Gavin George Clarke as a director
09 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
18 Apr 2012 TM01 Termination of appointment of Raymond Sparham as a director
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Aug 2011 MG01 Duplicate mortgage certificatecharge no:4
08 Aug 2011 MG01 Duplicate mortgage certificatecharge no:4
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2011 AP01 Appointment of Mr Simon Geoffrey Bendle as a director