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SPECIALIST INSTRUMENT SERVICES LIMITED

Company number 00537971

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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)
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 PSC05 Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024
21 Feb 2024 AD01 Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 21 February 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Oct 2022 CH01 Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Douglas Brash Christie as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mr Douglas Talbot Mcnair on 31 December 2015