DROMEC MEASUREMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-05-01 with updates

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13/06/2513 June 2025 Cancellation of shares. Statement of capital on 2025-04-04

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13/06/2513 June 2025 Purchase of own shares.

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16/05/2516 May 2025 Notification of Richard Harper as a person with significant control on 2025-04-04

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16/05/2516 May 2025 Cessation of Sydney Merryfield as a person with significant control on 2025-04-04

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16/05/2516 May 2025 Termination of appointment of Sydney Merryfield as a director on 2025-04-04

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16/05/2516 May 2025 Termination of appointment of Lynda Mary Merryfield as a secretary on 2025-04-04

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16/05/2516 May 2025 Termination of appointment of Lynda Mary Merryfield as a director on 2025-04-04

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-01 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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09/11/179 November 2017 30/06/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/05/149 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/05/1324 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/05/1120 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR APPOINTED MR RICHARD HARPER

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARY MERRYFIELD / 01/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY MERRYFIELD / 01/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY MERRYFIELD / 01/10/2009

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21/05/1021 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/05/0915 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/05/0823 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/05/0619 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/05/0511 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/05/0415 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/05/0311 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/05/0214 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/05/0115 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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09/05/009 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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11/05/9911 May 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9911 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 276 HUDDERSFIELD ROAD HALIFAX WEST YORKS HX3 0PF

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19/05/9819 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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21/05/9721 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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23/05/9623 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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31/05/9531 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/05/9419 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/06/937 June 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/09/9230 September 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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24/10/9124 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/05/9113 May 1991 SECRETARY RESIGNED

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01/05/911 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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