SIRCAL INSTRUMENTS (U.K.) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SIRCAL INSTRUMENTS (U.K.) LIMITED

Company number 01592093

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 015920930004 in full	View PDF Satisfaction of charge 015920930004 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 015920930005, created on 20 May 2022	View PDF Registration of charge 015920930005, created on 20 May 2022 - link opens in a new window - 71 pages (71 pages)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Jul 2021	MR01	Registration of charge 015920930004, created on 24 June 2021	View PDF Registration of charge 015920930004, created on 24 June 2021 - link opens in a new window - 24 pages (24 pages)
28 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 015920930003, created on 4 December 2019	View PDF Registration of charge 015920930003, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AP01	Appointment of Miss Sandra Pasantes as a director on 1 January 2019	View PDF Appointment of Miss Sandra Pasantes as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	TM01	Termination of appointment of Ching Man Ko as a director on 16 November 2018	View PDF Termination of appointment of Ching Man Ko as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AP01	Appointment of Mr Matthew Langley Backshall as a director on 3 September 2018	View PDF Appointment of Mr Matthew Langley Backshall as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	View PDF Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
27 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of David Barnbrook as a director on 31 December 2017	View PDF Termination of appointment of David Barnbrook as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category