MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STANLEY DAVIES |
22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY DAVIES / 01/07/2012 |
22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KNUT BERTELSEN |
23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY DAVIES / 28/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT BERTELSEN / 28/01/2010 |
09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/03/037 March 2003 | NEW SECRETARY APPOINTED |
07/03/037 March 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 7B FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD |
21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
03/02/953 February 1995 | REGISTERED OFFICE CHANGED ON 03/02/95 |
27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
08/06/948 June 1994 | S366A DISP HOLDING AGM 20/04/94 |
04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
04/11/934 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 |
22/07/9322 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/9221 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/08/9219 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
19/08/9219 August 1992 | SECRETARY RESIGNED |
11/08/9211 August 1992 | ADOPT MEM AND ARTS 27/07/92 |
06/08/926 August 1992 | COMPANY NAME CHANGED MAWLAW 160 LIMITED CERTIFICATE ISSUED ON 10/08/92 |
24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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