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

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SIRCAL INSTRUMENTS (U.K.) LIMITED

Company number 01592093

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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)
08 Mar 2024	AP01	Appointment of Mr Geoffrey Spink as a director on 7 March 2024	View PDF Appointment of Mr Geoffrey Spink as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Sean Gregory as a director on 7 March 2024	View PDF Termination of appointment of Sean Gregory as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
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)

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