MOISTURE CONTROL & MEASUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Registered office address changed from Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU United Kingdom to Auker Rhodes, Basement Floor Focus House Focus Way Yeadon LS19 7DB on 2025-01-28 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Registered office address changed from Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU United Kingdom to Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU on 2023-10-16 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 16/10/2316 October 2023 | Registered office address changed from Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7BJ to Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU on 2023-10-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Satisfaction of charge 2 in full |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/06/135 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY WALLIS / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SETH NIGEL JAMES WALLIS / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WALLIS / 06/05/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 06/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA WALLIS / 26/08/2009 |
| 30/06/0930 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 30/06/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 02/10/682 October 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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