LAUNCHCHANGE INSTRUMENTATION LIMITED

Key Data

Status

Active

Company No.

02330973

Incorporation date

23/12/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1988)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

02/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/10/2023

Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03

View PDF (1 pages)

03/10/2023

Appointment of Mr Daniel Roger Robertson as a director on 2023-09-22

View PDF (2 pages)

03/10/2023

Termination of appointment of Simon Gordon Edward West as a director on 2023-09-28

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (5 pages)

09/04/2021

Termination of appointment of Keith Graham Ward as a director on 2021-03-31

View PDF (1 pages)

05/02/2021

Appointment of Mr Simon Gordon Edward West as a director on 2020-12-30

View PDF (2 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

09/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (4 pages)

29/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

21/12/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

14/03/2016

Statement by Directors

View PDF (1 pages)

14/03/2016

Statement of capital on 2016-03-14

View PDF (4 pages)

14/03/2016

Solvency Statement dated 14/03/16

View PDF (1 pages)

14/03/2016

Resolutions

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/11/2014

Termination of appointment of Frank Talbot Mcfaden as a director on 2014-10-24

View PDF (2 pages)

20/11/2014

Termination of appointment of Derek Charles Stone as a director on 2014-10-24

View PDF (2 pages)

20/11/2014

Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2014-11-20

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/01/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/07/2012

Termination of appointment of David Tunley as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of David Tunley as a secretary

View PDF (2 pages)

12/07/2012

Appointment of Derek Charles Stone as a director

View PDF (3 pages)

28/05/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (4 pages)

23/02/2011

Resolutions

View PDF (1 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (13 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

09/06/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

03/02/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (6 pages)

06/08/2009

Ad 14/04/09\gbp si 9568996@1=9568996\gbp ic 906096635/915665631\

View PDF (2 pages)

06/08/2009

Nc inc already adjusted 14/04/09

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (1 pages)

06/08/2009

Ad 02/04/09\gbp si 21000000@1=21000000\gbp ic 885096635/906096635\

View PDF (2 pages)

06/08/2009

Nc inc already adjusted 02/04/09

View PDF (1 pages)

06/08/2009

Resolutions

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/01/2009

Ad 15/12/08\gbp si 29000000@1=29000000\gbp ic 856096635/885096635\

View PDF (2 pages)

12/01/2009

Nc inc already adjusted 15/12/08

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

05/01/2009

Director's change of particulars / david tunley / 05/01/2009

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

03/12/2008

Director appointed keith graham ward

View PDF (1 pages)

03/12/2008

Director appointed david william tunley

View PDF (1 pages)

28/11/2008

Appointment terminated director james ditkoff

View PDF (1 pages)

28/11/2008

Appointment terminated director colin davis

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

13/10/2008

Director appointed frank talbot mcfaden

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

19/10/2007

Location of register of members

View PDF (1 pages)

06/08/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: hydrex house 22-23 garden road richmond surrey TW9 4NR

View PDF (1 pages)

19/12/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

13/10/2004

Statement of affairs

View PDF (2 pages)

13/10/2004

Ad 13/08/04--------- £ si 773000000@1=773000000 £ ic 83096635/856096635

View PDF (2 pages)

25/08/2004

Miscellaneous

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (1 pages)

25/08/2004

£ nc 90000000/865000000 13/08/04

View PDF (1 pages)

27/07/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

10/07/2003

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

10/06/2003

Director resigned

View PDF (1 pages)

16/01/2003

Auditor's resignation

View PDF (1 pages)

20/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

16/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

25/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

01/03/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Registered office changed on 14/02/02 from: peninsula house rydon lane exeter devon EX2 7HR

View PDF (1 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Certificate of change of name

View PDF (2 pages)

27/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

20/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

11/10/1999

Return made up to 24/09/99; full list of members

View PDF (9 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (3 pages)

21/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (15 pages)

16/04/1999

Ad 31/03/99-31/03/99 £ si 685000@1=685000 £ ic 82411635/83096635

View PDF (2 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

16/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

16/12/1998

Ad 07/12/98--------- £ si 39900000@1=39900000 £ ic 42511635/82411635

View PDF (2 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (1 pages)

16/12/1998

£ nc 45000000/90000000 03/12/98

View PDF (1 pages)

18/11/1998

Particulars of contract relating to shares

View PDF (4 pages)

18/11/1998

Ad 11/09/98--------- £ si 17311633@1

View PDF (2 pages)

22/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/10/1998

Nc inc already adjusted 11/09/98

View PDF (1 pages)

13/10/1998

Memorandum and Articles of Association

View PDF (13 pages)

30/09/1998

Resolutions

View PDF (2 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

£ nc 26000000/45000000 21/09/98

View PDF (1 pages)

13/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

13/10/1997

Return made up to 24/09/97; full list of members

View PDF (7 pages)

24/03/1997

Director's particulars changed

View PDF (2 pages)

21/03/1997

Resolutions

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

27/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

16/01/1997

Director's particulars changed

View PDF (2 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

07/10/1996

Return made up to 24/09/96; full list of members

View PDF (9 pages)

20/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (7 pages)

13/10/1995

Return made up to 24/09/95; full list of members

View PDF (14 pages)

29/09/1995

Memorandum and Articles of Association

View PDF (24 pages)

19/09/1995

New secretary appointed

View PDF (6 pages)

19/09/1995

Secretary resigned;new director appointed

View PDF (4 pages)

19/09/1995

Ad 30/08/95--------- £ si 25200000@1=25200000 £ ic 2/25200002

View PDF (4 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

£ nc 100/26000000 29/08/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/12/1994

Director's particulars changed

View PDF (0 pages)

07/10/1994

Return made up to 24/09/94; full list of members

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06/08/1994

Accounts for a dormant company made up to 1994-03-31

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29/09/1993

Return made up to 24/09/93; full list of members

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23/08/1993

Resolutions

View PDF (0 pages)

23/08/1993

Resolutions

View PDF (0 pages)

23/08/1993

Resolutions

View PDF (0 pages)

08/07/1993

Full accounts made up to 1993-03-31

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17/11/1992

Secretary's particulars changed

View PDF (0 pages)

07/10/1992

Return made up to 24/09/92; full list of members

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15/07/1992

Full accounts made up to 1992-03-31

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24/04/1992

Director resigned;new director appointed

View PDF (0 pages)

23/10/1991

Return made up to 24/09/91; full list of members

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30/07/1991

Full accounts made up to 1991-03-31

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11/06/1991

Director's particulars changed

View PDF (0 pages)

05/10/1990

Return made up to 24/09/90; full list of members

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26/09/1990

Full accounts made up to 1990-03-31

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23/12/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Philip Gregory	Director	13/05/1999 - 29/04/2003	8
Drummond, Colin Irwin John Hamilton	Director	29/08/1995 - 04/02/2002	23
Tunley, David William	Director	25/11/2008 - 28/06/2012	42
Ward, Keith Graham	Director	25/11/2008 - 30/03/2021	111
Stone, Derek Charles	Director	28/06/2012 - 23/10/2014	41

Persons with Significant Control

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Description

About LAUNCHCHANGE INSTRUMENTATION LIMITED

LAUNCHCHANGE INSTRUMENTATION LIMITED is an(a) Active company incorporated on 23/12/1988 with the registered office located at Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUNCHCHANGE INSTRUMENTATION LIMITED?

LAUNCHCHANGE INSTRUMENTATION LIMITED is currently Active. It was registered on 23/12/1988 .

Where is LAUNCHCHANGE INSTRUMENTATION LIMITED located?

LAUNCHCHANGE INSTRUMENTATION LIMITED is registered at Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ.

What does LAUNCHCHANGE INSTRUMENTATION LIMITED do?

LAUNCHCHANGE INSTRUMENTATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAUNCHCHANGE INSTRUMENTATION LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.