| Total Documents | 123 |
|---|
| Total Pages | 582 |
|---|
| 27 January 2021 | Confirmation statement made on 15 January 2021 with updates |
|---|---|
| 27 January 2021 | Director's details changed for Mr Oliver John Morcom on 25 January 2021 |
| 22 May 2020 | Total exemption full accounts made up to 31 March 2020 |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates |
| 6 June 2019 | Total exemption full accounts made up to 31 March 2019 |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with updates |
| 25 January 2019 | Notification of Applied Measurements (Holdings) Limited as a person with significant control on 26 April 2018 |
| 25 January 2019 | Cessation of Paul Andrew Armstrong as a person with significant control on 26 April 2018 |
| 14 May 2018 | Registered office address changed from Dunston House Dunston Road Sheepbridge Chesterfield, S41 9QD to 3 Mercury House Calleva Park Aldermaston Reading Berkshire RG7 8PN on 14 May 2018 |
| 1 May 2018 | Termination of appointment of Paul Andrew Armstrong as a secretary on 26 April 2018 |
| 1 May 2018 | Appointment of Mr Darren Justin Skipp as a director on 26 April 2018 |
| 1 May 2018 | Appointment of Mr Robert John Davies as a director on 26 April 2018 |
| 1 May 2018 | Termination of appointment of Paul Andrew Armstrong as a director on 26 April 2018 |
| 1 May 2018 | Satisfaction of charge 1 in full |
| 1 May 2018 | Appointment of Mr Darren Justin Skipp as a secretary on 26 April 2018 |
| 1 May 2018 | Appointment of Mr Oliver John Morcom as a director on 26 April 2018 |
| 26 April 2018 | Total exemption full accounts made up to 31 March 2018 |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with no updates |
| 20 January 2018 | Confirmation statement made on 17 January 2018 with no updates |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 13 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
| 13 February 2012 | Termination of appointment of Ann-Marie Armstrong as a director |
| 13 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
| 13 February 2012 | Termination of appointment of Ann-Marie Armstrong as a director |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 24 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
| 24 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
| 16 February 2010 | Director's details changed for Mrs Ann-Marie Armstrong on 17 January 2010 |
| 16 February 2010 | Director's details changed for Mrs Ann-Marie Armstrong on 17 January 2010 |
| 16 February 2010 | Director's details changed for Mr Paul Andrew Armstrong on 17 January 2010 |
| 16 February 2010 | Director's details changed for Mr Paul Andrew Armstrong on 17 January 2010 |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 16 February 2009 | Return made up to 17/01/09; full list of members |
| 16 February 2009 | Return made up to 17/01/09; full list of members |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 14 February 2008 | Return made up to 17/01/08; full list of members |
| 14 February 2008 | Secretary's particulars changed;director's particulars changed |
| 14 February 2008 | Director's particulars changed |
| 14 February 2008 | Return made up to 17/01/08; full list of members |
| 14 February 2008 | Director's particulars changed |
| 14 February 2008 | Secretary's particulars changed;director's particulars changed |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 23 February 2007 | Return made up to 17/01/07; full list of members |
| 23 February 2007 | Return made up to 17/01/07; full list of members |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 16 February 2006 | Return made up to 17/01/06; full list of members |
| 16 February 2006 | Return made up to 17/01/06; full list of members |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 21 February 2005 | Return made up to 17/01/05; full list of members |
| 21 February 2005 | Return made up to 17/01/05; full list of members |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 24 February 2004 | Return made up to 17/01/04; full list of members |
| 24 February 2004 | Return made up to 17/01/04; full list of members |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 13 February 2003 | Return made up to 17/01/03; full list of members |
| 13 February 2003 | Return made up to 17/01/03; full list of members |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 25 February 2002 | Return made up to 17/01/02; full list of members |
| 25 February 2002 | Return made up to 17/01/02; full list of members |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 7 February 2001 | Return made up to 17/01/01; full list of members |
| 7 February 2001 | Return made up to 17/01/01; full list of members |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 30 January 2000 | Return made up to 17/01/00; full list of members |
| 30 January 2000 | Return made up to 17/01/00; full list of members |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 |
| 1 February 1999 | Return made up to 17/01/99; no change of members |
| 1 February 1999 | Return made up to 17/01/99; no change of members |
| 16 February 1998 | Return made up to 17/01/98; no change of members
|
| 16 February 1998 | Return made up to 17/01/98; no change of members
|
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 22 May 1997 | Return made up to 17/01/97; full list of members |
| 22 May 1997 | Return made up to 17/01/97; full list of members |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 23 April 1996 | Return made up to 17/01/96; no change of members |
| 23 April 1996 | Return made up to 17/01/96; no change of members |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 23 November 1995 | Particulars of mortgage/charge |
| 23 November 1995 | Particulars of mortgage/charge |
| 26 April 1995 | Return made up to 17/01/95; no change of members |
| 26 April 1995 | Return made up to 17/01/95; no change of members |
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