ADVANCED INSTRUMENTS HOLDINGS LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED INSTRUMENTS HOLDINGS LTD.

Company number 01830061

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)
05 Mar 2024	AP01	Appointment of Matthew Carl Hoyer as a director on 16 February 2024	View PDF Appointment of Matthew Carl Hoyer as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of James Scott Allen Smith as a director on 16 February 2024	View PDF Termination of appointment of James Scott Allen Smith as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Apr 2023	MR01	Registration of charge 018300610005, created on 13 April 2023	View PDF Registration of charge 018300610005, created on 13 April 2023 - link opens in a new window - 37 pages (37 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 75,000,070	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 75,000,070 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CERTNM	Company name changed advanced instruments LTD.\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21	View PDF Company name changed advanced instruments LTD.\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP03	Appointment of Matthew Hoyer as a secretary on 8 April 2022	View PDF Appointment of Matthew Hoyer as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	MR01	Registration of charge 018300610004, created on 27 September 2021	View PDF Registration of charge 018300610004, created on 27 September 2021 - link opens in a new window - 26 pages (26 pages)
26 Aug 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 - 22 pages (22 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	MR01	Registration of charge 018300610003, created on 6 November 2020	View PDF Registration of charge 018300610003, created on 6 November 2020 - link opens in a new window - 37 pages (37 pages)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM01	Termination of appointment of Adrian Richard Garratt as a director on 23 April 2019	View PDF Termination of appointment of Adrian Richard Garratt as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category