BRITISH SOCIETY FOR STRAIN MEASUREMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Change of details for Dr Jeremy David Lord as a person with significant control on 2024-11-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Appointment of Professor Daniel Mulvihill as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 12/11/2412 November 2024 | Cessation of Jeremy David Lord as a person with significant control on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Robert Wood as a director on 2024-11-12 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Termination of appointment of Andrew Ian Ramage as a director on 2023-12-31 |
| 26/02/2426 February 2024 | Change of details for Dr Jeremy David Lord as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Dr Hari Arora on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Dr Jeremy David Lord on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Andrew Ian Ramage on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Robert Wood on 2024-02-26 |
| 26/02/2426 February 2024 | Register inspection address has been changed to 124 City Road London EC1V 2NX |
| 26/02/2426 February 2024 | Registered office address changed from PO Box 839 Flitwick Bedford MK45 9DU to 124 City Road London EC1V 2NX on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Appointment of Dr Hari Arora as a director on 2021-10-25 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID LORD / 01/08/2020 |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / DR JEREMY DAVID LORD / 01/08/2020 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SALIH GUNGOR |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CESSATION OF RHYS PULLIN AS A PSC |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 20/01/1820 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 14/11/1714 November 2017 | CESSATION OF DAVID HOLLIS AS A PSC |
| 14/11/1714 November 2017 | CESSATION OF ROBERT ANTHONY WILTON MINES AS A PSC |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE HOLLIS |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ANDREW IAN RAMAGE |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MINES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RHYS PULLIN |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED SALIH GUNGOR |
| 27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | 31/10/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR RPBERT MINES |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RPBERT MINES / 03/11/2014 |
| 26/11/1426 November 2014 | 31/10/14 NO MEMBER LIST |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR RHYS PULLIN |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE BARTON |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUINN |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | 31/10/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | 31/10/12 NO MEMBER LIST |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGUETE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SHACKLETON |
| 06/11/126 November 2012 | DIRECTOR APPOINTED DR DAVE HOLLIS |
| 31/10/1231 October 2012 | ARTICLES OF ASSOCIATION |
| 31/10/1231 October 2012 | ALTER ARTICLES 03/10/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | SECRETARY APPOINTED JANICE BARTON |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY IAN RAMAGE |
| 30/01/1230 January 2012 | 31/10/11 NO MEMBER LIST |
| 23/01/1223 January 2012 | AUDITOR'S RESIGNATION |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 9 VIENNA GROVE BLUE BRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK13 0LQ |
| 06/12/116 December 2011 | Registered office address changed from , 9 Vienna Grove, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LQ on 2011-12-06 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 10 HARTLEY CLOSE STOKE POGES SLOUGH BUCKINGHAMSHIRE SL3 6NS ENGLAND |
| 09/03/119 March 2011 | Registered office address changed from , 10 Hartley Close, Stoke Poges, Slough, Buckinghamshire, SL3 6NS, England on 2011-03-09 |
| 12/11/1012 November 2010 | Registered office address changed from , 22 st. Georges Road, Bedford, Bedfordshire, MK40 2LS, United Kingdom on 2010-11-12 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 22 ST. GEORGES ROAD BEDFORD BEDFORDSHIRE MK40 2LS UNITED KINGDOM |
| 01/11/101 November 2010 | 31/10/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED DR SIMON QUINN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE BARTON |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED DR RICHARD LUIS BURGUETE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORDAN |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANICE BARTON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY SHACKLETON / 02/11/2009 |
| 02/11/092 November 2009 | 31/10/09 NO MEMBER LIST |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN MORDAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID LORD / 02/11/2009 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | AUDITOR'S RESIGNATION |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD |
| 04/02/094 February 2009 | |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED DR JEREMY DAVID LORD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURGUETE |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/02/0427 February 2004 | AUDITOR'S RESIGNATION |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: NASH VANN HOOKER PHILLIPS HOUSE STAION ROAD HOOK HAMPSHIRE RG27 9HD |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 14/11/9514 November 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 39 HEATON ROAD NEWCASTLE UPON TYNE NE6 1SB |
| 19/08/9219 August 1992 | |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/929 July 1992 | ANNUAL RETURN MADE UP TO 30/12/91 |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/01/9223 January 1992 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: SUITE 7 SECOND FLOOR EXCHANGE BUILDING QUAYSIDE NEWCASTLE UPON TYNE NE1 3BJ |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/02/909 February 1990 | ANNUAL RETURN MADE UP TO 01/02/90 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/02/8924 February 1989 | ANNUAL RETURN MADE UP TO 15/01/89 |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 02/03/882 March 1988 | ANNUAL RETURN MADE UP TO 11/09/87 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 21/05/8621 May 1986 | COMPANY NAME CHANGED SOCIETY FOR STRAIN MEASUREMENT L IMITED(THE) CERTIFICATE ISSUED ON 21/05/86 |
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