INFLUX MEASUREMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 01/10/241 October 2024 | Secretary's details changed for Mr Mark Bernard Towner on 2024-09-22 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Appointment of Mr Ethan Wesley as a director on 2023-03-02 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBT SENSORS DEVELOPMENTS LIMITED |
| 24/04/2024 April 2020 | CESSATION OF MARK BERNARD TOWNER AS A PSC |
| 24/04/2024 April 2020 | CESSATION OF KAROLYN TOWNER AS A PSC |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MBT SENSORS DEVELOPMENTS LIMITED / 12/03/2020 |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD TOWNER / 07/09/2018 |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | ARTICLES OF ASSOCIATION |
| 14/03/1814 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1814 March 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 6778 |
| 22/12/1722 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 6778 |
| 22/12/1722 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 6778 |
| 22/12/1722 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NASH |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED CARLA LOUISE TOWNER PARRI |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BENNETT |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MELVYN DEAN SMITH |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1716 May 2017 | ALTER ARTICLES 08/03/2017 |
| 16/05/1716 May 2017 | ARTICLES OF ASSOCIATION |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 11526 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRIGGS |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ALLAN BRIGGS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 22/03/1422 March 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 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BENNETT / 22/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD NASH / 22/09/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD NASH / 14/06/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | PRE-EMPTION RIGHTS 31/05/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NASH / 21/08/2008 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | S80A AUTH TO ALLOT SEC 07/07/06 |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/031 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2FZ |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 22/09/00; NO CHANGE OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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