TM02 |
Secretary's appointment terminated on 2024/04/08
filed on: 16th, April 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024/01/22
filed on: 24th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
filed on: 20th, April 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
filed on: 20th, April 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/07/31
filed on: 20th, April 2023
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 20th, April 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/22
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/07/31
filed on: 19th, April 2022
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
filed on: 19th, April 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
filed on: 19th, April 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
filed on: 5th, April 2022
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/22
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/08/17 director's details were changed
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/08/17 director's details were changed
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Atholl Crescent Edinburgh EH3 8EJ on 2021/07/16 to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US
filed on: 16th, July 2021
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/07/31
filed on: 1st, June 2021
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/20
filed on: 1st, June 2021
|
accounts |
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
filed on: 17th, February 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/22
filed on: 3rd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/20
filed on: 28th, January 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/22
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/07/31
filed on: 11th, December 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/22
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/22
filed on: 8th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/07/31
filed on: 16th, November 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/06
filed on: 19th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 20th, November 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2017/01/06
filed on: 16th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 30th, December 2016
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2016/08/08 director's details were changed
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/06
filed on: 20th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 13th, November 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/06
filed on: 27th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/07/31
filed on: 11th, December 2014
|
accounts |
Free Download
(13 pages)
|
SH01 |
460100.00 GBP is the capital in company's statement on 2014/06/25
filed on: 21st, July 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/06
filed on: 13th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/07/31
filed on: 30th, October 2013
|
accounts |
Free Download
(15 pages)
|
CERTNM |
Company name changed marine instrumentation LIMITEDcertificate issued on 25/04/13
filed on: 25th, April 2013
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/04/25
filed on: 25th, April 2013
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/23
filed on: 23rd, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/06
filed on: 10th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/07/31
filed on: 24th, October 2012
|
accounts |
Free Download
(16 pages)
|
SH01 |
260100.00 GBP is the capital in company's statement on 2012/02/16
filed on: 25th, July 2012
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/07/31, originally was 2013/01/31.
filed on: 7th, June 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 2012
|
incorporation |
Free Download
(24 pages)
|