| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIE-GROUP LIMITED / 28/09/2022 |
| 2022-10-05 |
update statutory_documents CESSATION OF NEIL MACKAY AS A PSC |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MACKAY |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-10 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-02-08 |
delete company_previous_name CANADIAN INSTRUMENTS & ELECTRONICS LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-19 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-06-07 |
delete address 3 WIDDOWSON CLOSE BLENHEIM INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG6 8WB |
| 2014-06-07 |
insert address 3 WIDDOWSON CLOSE BLENHEIM INDUSTRIAL ESTATE NOTTINGHAM NG6 8WB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-09 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-11-07 |
delete address WIDDOWSON CLOSE BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NG6 8WB |
| 2013-11-07 |
insert address 3 WIDDOWSON CLOSE BLENHEIM INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG6 8WB |
| 2013-11-07 |
update registered_address |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
3 WIDDOWSON CLOSE
NOTTINGHAM
NG6 8WB
ENGLAND |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
WIDDOWSON CLOSE
BLENHEIM INDUSTRIAL ESTATE
BULWELL
NOTTINGHAM
NG6 8WB |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-05-09 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-05-09 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-05-09 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-05-06 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW JAMES COLLIN |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARR |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2006-12-19 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2006-12-19 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2006-12-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2006-12-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-12-19 |
update statutory_documents REREG OTHER 14/12/06 |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/97 |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents COMPANY NAME CHANGED
CANADIAN INSTRUMENTS & ELECTRONI
CS LIMITED
CERTIFICATE ISSUED ON 02/01/96 |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-06-14 |
update statutory_documents ADOPT MEM AND ARTS 08/06/93 |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/93 |
| 1993-04-19 |
update statutory_documents £ NC 100/1000000
22/03/93 |
| 1993-04-19 |
update statutory_documents RE: EQUITY SEC. 23/03/93 |
| 1992-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 |
| 1992-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 1992-01-14 |
update statutory_documents GUARANTEE 16/12/91 |
| 1991-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 05/05/90; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/88 FROM:
HARRIS BASS HSE
STATION RD
ILKESTON
DERBYS |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |