GM FLOW MEASUREMENT SERVICES LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Director's details changed for Mr Christopher David Oliver on 2024-05-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-23 with updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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07/04/227 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Resolutions

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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11/10/2111 October 2021 Confirmation statement made on 2021-08-23 with no updates

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11/10/2111 October 2021 Termination of appointment of George Kynoch Yule as a director on 2021-09-30

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOYCE MUNRO

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25/10/1925 October 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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02/07/192 July 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4838440001

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28/06/1928 June 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4838440002

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4838440002

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14/05/1914 May 2019 SECRETARY APPOINTED MR CHRISTOPHER DAVID OLIVER

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14/05/1914 May 2019 APPOINTMENT TERMINATED, SECRETARY JOYCE MUNRO

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14/05/1914 May 2019 27/03/19 STATEMENT OF CAPITAL GBP 1250

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09/05/199 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4838440001

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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12/06/1812 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1040

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID OLIVER

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21/12/1721 December 2017 DIRECTOR APPOINTED MR VICTOR GAWSKI

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21/12/1721 December 2017 DIRECTOR APPOINTED MR DAVID MICHAEL SHAND

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21/12/1721 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1020

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 980

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR APPOINTED MRS JOYCE MUNRO

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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07/08/147 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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