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RESEARCH INSTRUMENTS LIMITED

Company number 03419143

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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)
07 Feb 2024 AA Full accounts made up to 31 October 2022
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
12 Jan 2023 ANNOTATION Admin Removed The Board of Resolution was administratively removed from the public register on 23/01/2023 because it was not properly delivered and has been replaced
05 Jan 2023 AD03 Register(s) moved to registered inspection location Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL
05 Jan 2023 AD02 Register inspection address has been changed to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL
31 Oct 2022 AA Full accounts made up to 31 October 2021
15 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
27 Oct 2021 AA Full accounts made up to 31 October 2020
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of David Truels Hansen as a director on 30 March 2021
05 Nov 2020 AA Full accounts made up to 31 October 2019
14 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
30 Jul 2020 CH01 Director's details changed for Mr Agostino Ricupati on 10 October 2019
13 May 2020 TM01 Termination of appointment of Randal Louis Golden as a director on 30 April 2020
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 October 2018
10 May 2019 PSC05 Change of details for Coopersurgical Holdings Limited as a person with significant control on 6 April 2016
07 May 2019 AP01 Appointment of Mr John Joseph Calcagno as a director on 18 April 2019
01 May 2019 MA Memorandum and Articles of Association
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2019 TM01 Termination of appointment of Kerry Lee Blair as a director on 4 April 2019
12 Apr 2019 TM01 Termination of appointment of Alan Thompson Tucker as a director on 4 April 2019
12 Apr 2019 TM01 Termination of appointment of Robert Dave Auerbach as a director on 4 April 2019
11 Apr 2019 TM01 Termination of appointment of Carol Rose Kaufman as a director on 30 June 2018
11 Apr 2019 AP01 Appointment of Mr Brian George Andrews as a director on 4 April 2019