Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01579603 |
Record last updated | Wednesday, December 9, 2020 2:57:09 AM UTC |
Official Address | 3 Watling Drive Sketchley Meadows Burbage And Stretton, Burbage Sketchley And Stretton There are 30 companies registered at this street |
Postal Code | LE103EY |
Sector | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 27, 2020 | Resignation of one Secretary (a man) | |
Registry | Nov 27, 2020 | Appointment of a woman as Secretary, appointment of a woman as Secretary | |
Registry | May 16, 2018 | Resignation of one Secretary (a man) | |
Registry | May 16, 2018 | Appointment of a man as Secretary | |
Financials | Aug 27, 2013 | Annual accounts | |
Registry | Jul 30, 2013 | Annual return | |
Financials | Sep 3, 2012 | Annual accounts | |
Registry | Jul 10, 2012 | Annual return | |
Financials | Sep 2, 2011 | Annual accounts | |
Registry | Aug 3, 2011 | Annual return | |
Registry | Sep 8, 2010 | Change of accounting reference date | |
Registry | Jul 7, 2010 | Annual return | |
Financials | Jun 7, 2010 | Annual accounts | |
Registry | Feb 23, 2010 | Annual return | |
Registry | Feb 23, 2010 | Resignation of one Secretary | |
Registry | Nov 19, 2009 | Appointment of a man as Secretary | |
Registry | Nov 19, 2009 | Appointment of a man as Director | |
Registry | Nov 12, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 12, 2009 | Appointment of a man as Director | |
Registry | Nov 12, 2009 | Change of registered office address | |
Registry | Nov 12, 2009 | Resignation of one Director | |
Registry | Nov 12, 2009 | Resignation of one Director 1579... | |
Registry | Oct 28, 2009 | ThreE appointments: 3 men | |
Registry | Sep 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 25, 2009 | Annual return | |
Financials | Jan 9, 2009 | Annual accounts | |
Registry | Jan 15, 2008 | Annual return | |
Financials | Dec 27, 2007 | Annual accounts | |
Registry | Jan 16, 2007 | Annual return | |
Financials | Jan 4, 2007 | Annual accounts | |
Registry | Mar 8, 2006 | Annual return | |
Financials | Dec 1, 2005 | Annual accounts | |
Registry | Jan 4, 2005 | Annual return | |
Financials | Dec 14, 2004 | Annual accounts | |
Registry | Jan 9, 2004 | Annual return | |
Financials | Dec 15, 2003 | Annual accounts | |
Registry | Jan 28, 2003 | Annual return | |
Financials | Jan 10, 2003 | Annual accounts | |
Registry | Aug 7, 2002 | Change in situation or address of registered office | |
Registry | Dec 21, 2001 | Annual return | |
Financials | Dec 7, 2001 | Annual accounts | |
Registry | Jan 18, 2001 | Annual return | |
Financials | Dec 10, 2000 | Annual accounts | |
Registry | Aug 4, 2000 | Auditor's letter of resignation | |
Financials | May 25, 2000 | Annual accounts | |
Registry | Feb 25, 2000 | Annual return | |
Financials | Apr 27, 1999 | Annual accounts | |
Registry | Feb 3, 1999 | Annual return | |
Financials | May 24, 1998 | Annual accounts | |
Registry | Feb 10, 1998 | Annual return | |
Financials | Jan 31, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Annual return | |
Financials | Jun 7, 1996 | Annual accounts | |
Registry | Jan 17, 1996 | Annual return | |
Financials | Jan 22, 1995 | Annual accounts | |
Registry | Jan 16, 1995 | Director's particulars changed | |
Registry | Jan 16, 1995 | Annual return | |
Registry | May 12, 1994 | Director resigned, new director appointed | |
Registry | Feb 11, 1994 | Director's particulars changed | |
Registry | Feb 11, 1994 | Registered office changed | |
Registry | Feb 11, 1994 | Annual return | |
Financials | Dec 12, 1993 | Annual accounts | |
Financials | Jul 21, 1993 | Annual accounts 1579... | |
Registry | Mar 4, 1993 | Annual return | |
Registry | Nov 23, 1992 | Director resigned, new director appointed | |
Financials | Apr 14, 1992 | Annual accounts | |
Registry | Mar 17, 1992 | Annual return | |
Registry | Mar 17, 1992 | Registered office changed | |
Registry | Jan 31, 1991 | Director resigned, new director appointed | |
Financials | Jan 23, 1991 | Annual accounts | |
Registry | Jan 23, 1991 | Annual return | |
Financials | Mar 23, 1990 | Annual accounts | |
Registry | Mar 19, 1990 | Annual return | |
Financials | Feb 22, 1989 | Annual accounts | |
Registry | Feb 2, 1989 | Annual return | |
Registry | Feb 12, 1988 | Annual return 1579... | |
Financials | Feb 12, 1988 | Annual accounts | |
Financials | Sep 22, 1987 | Annual accounts 1579... | |
Registry | Mar 13, 1987 | Annual return |