APPLIED MEASUREMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Termination of appointment of Robert John Davies as a secretary on 2023-03-03 |
| 21/03/2321 March 2023 | Termination of appointment of Robert John Davies as a director on 2023-03-03 |
| 18/01/2318 January 2023 | Satisfaction of charge 4 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 3 in full |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 22/12/2222 December 2022 | Registration of charge 025839680005, created on 2022-12-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 27/01/2127 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN MORCOM / 25/01/2021 |
| 22/05/2022 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 05/03/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 13/06/1713 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 26/02/1626 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 07/07/2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEWIS / 31/01/2013 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEWIS / 01/01/2012 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED OLIVER JOHN MORCOM |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DARREN JUSTIN SKIPP |
| 07/07/117 July 2011 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LEWIS / 02/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS; AMEND |
| 14/03/0214 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 6 VULCAN HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8PA |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ALTER MEM AND ARTS 22/11/96 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 3 TITAN HOUSE CALLEVA PARK ALDERMASTON READING RG7 4QW |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 17/06/9117 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/03/911 March 1991 | SECRETARY RESIGNED |
| 20/02/9120 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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