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INSTRUMENT TECHNOLOGY LIMITED

Company number 05462271

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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)
29 Jan 2020 MR04 Satisfaction of charge 054622710008 in full
23 Aug 2019 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Menzies Road Ponswood Industrial Estate St. Leonards-on-Sea East Sussex TN38 9BB on 23 August 2019
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
02 Aug 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
02 Aug 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
27 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 SH10 Particulars of variation of rights attached to shares
18 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 CC04 Statement of company's objects
09 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CH01 Director's details changed for Mr Russell Kaye on 1 January 2017
04 Jan 2017 CH01 Director's details changed for Mr James Karl Jefferies on 1 January 2017
04 Jan 2017 CH01 Director's details changed for Mr David Frazer-Bates on 1 January 2017
04 Jan 2017 CH01 Director's details changed for Mr David William Barlow on 1 January 2017
01 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
07 Sep 2016 MR04 Satisfaction of charge 5 in full
07 Sep 2016 MR04 Satisfaction of charge 3 in full
14 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 85,789
14 Jun 2016 CH01 Director's details changed for Mr David Frazer-Bates on 1 May 2016
14 Jun 2016 CH01 Director's details changed for Mr David William Barlow on 1 May 2016
22 Apr 2016 AA Total exemption full accounts made up to 30 September 2015