Based in Coventry in West Midlands, United Scientific Instruments Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". There is one director listed for United Scientific Instruments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Diana Maureen | 23 March 2000 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 21 February 2020 | |
SH06 - Notice of cancellation of shares | 17 February 2020 | |
SH03 - Return of purchase of own shares | 17 February 2020 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 09 October 2018 | |
SH06 - Notice of cancellation of shares | 14 August 2018 | |
SH03 - Return of purchase of own shares | 03 August 2018 | |
CS01 - N/A | 02 February 2018 | |
CH01 - Change of particulars for director | 02 February 2018 | |
PSC04 - N/A | 02 February 2018 | |
AA - Annual Accounts | 24 October 2017 | |
SH06 - Notice of cancellation of shares | 04 September 2017 | |
SH03 - Return of purchase of own shares | 04 September 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 03 January 2017 | |
SH03 - Return of purchase of own shares | 03 January 2017 | |
SH06 - Notice of cancellation of shares | 14 December 2016 | |
SH03 - Return of purchase of own shares | 25 May 2016 | |
SH06 - Notice of cancellation of shares | 16 May 2016 | |
TM02 - Termination of appointment of secretary | 10 May 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
TM01 - Termination of appointment of director | 09 May 2016 | |
TM01 - Termination of appointment of director | 09 May 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 11 November 2014 | |
SH01 - Return of Allotment of shares | 09 July 2014 | |
AR01 - Annual Return | 16 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
CH03 - Change of particulars for secretary | 16 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 04 January 2013 | |
SH01 - Return of Allotment of shares | 27 November 2012 | |
RESOLUTIONS - N/A | 21 June 2012 | |
SH01 - Return of Allotment of shares | 21 June 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 16 September 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
AA - Annual Accounts | 11 December 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 December 2006 | |
363s - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 07 January 2005 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 24 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
225 - Change of Accounting Reference Date | 27 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
363s - Annual Return | 27 April 2001 | |
395 - Particulars of a mortgage or charge | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
CERTNM - Change of name certificate | 15 June 2000 | |
NEWINC - New incorporation documents | 23 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 18 August 2000 | Outstanding |
N/A |