GRANT INSTRUMENTS (CAMBRIDGE) LIMITED: Filings

  • Overview

    Company NameGRANT INSTRUMENTS (CAMBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00658133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    53 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    8 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Royston Instruments Ltd as a person with significant control on Feb 28, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 10, 2025

    2 pagesPSC09

    Director's details changed for Mr Ludovic James Chapman on Feb 28, 2025

    2 pagesCH01

    Appointment of Mr David Allan Newble as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Katherine Victoria Barnes-Quinn as a director on Feb 28, 2025

    1 pagesTM01

    Registration of charge 006581330013, created on Feb 28, 2025

    45 pagesMR01

    Registration of charge 006581330012, created on Feb 28, 2025

    46 pagesMR01

    Registration of charge 006581330011, created on Feb 28, 2025

    44 pagesMR01

    Confirmation statement made on Jan 18, 2025 with updates

    8 pagesCS01

    Director's details changed for Mrs Katherine Victoria Barnes-Quinn on Oct 15, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    57 pagesAA

    Termination of appointment of Steven Endress as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2024 with updates

    7 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Director's details changed for Mr Steven Endress on Dec 15, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Louisa Elizabeth Aichinger on Dec 15, 2023

    1 pagesCH03

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 006581330009 in full

    1 pagesMR04

    Satisfaction of charge 006581330010 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0