FLEXIBLE MEASURING SOLUTIONS LIMITED

Company Documents

DateDescription
10/02/1410 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES KING / 08/11/2013

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG

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08/01/138 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES KING / 21/12/2012

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KING

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/01/0817 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/01/032 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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22/12/0022 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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