NEWALL MEASUREMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 22/04/2422 April 2024 | Cessation of Custom Sensors & Technologies Newco Ltd as a person with significant control on 2023-03-28 |
| 22/04/2422 April 2024 | Notification of Sensata Technologies Uk Financing Co. Limited as a person with significant control on 2023-03-28 |
| 26/03/2426 March 2024 | Appointment of Mr Joseph Barberia as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 22/10/2122 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 03/08/203 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/08/203 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM TECHNOLOGY GATEWAY CORNWALL ROAD SOUTH WIGSTON LEICESTER LEICESTERSHIRE LE18 4XH |
| 17/12/1917 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 26/10/1926 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNUM |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN PRIME |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/06/1826 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTHA SULLIVAN |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD |
| 17/05/1817 May 2018 | CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR DAVID MILTON BARNUM |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR REMI CHAZALMARTIN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE MAISON |
| 28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: C/O NELSONS SOLICITORS LIMITED PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ ENGLAND |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY STANFORD SECRETARIES LIMITED |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN COTE / 26/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA NEWMAN SULLIVAN / 26/04/2016 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MARTHA SULLIVAN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED JEFFREY COTE |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CIURCZAK JR |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR CLAUDE EUGENE MAISON |
| 03/07/153 July 2015 | DIRECTOR APPOINTED REMI JEAN-DENIS CHAZALMARTIN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN CHEN |
| 16/09/1416 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | SOLVENCY STATEMENT DATED 17/07/14 |
| 22/07/1422 July 2014 | SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO COMPANY'S P/L 17/07/2014 |
| 22/07/1422 July 2014 | STATEMENT BY DIRECTORS |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 5701 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO GIL |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | SECTION 519 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR ROBERT CIURCZAK JR |
| 10/10/1310 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED LYNN CHEN |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN NOBIRON |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DE PERETTI |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR ALEJANDRO SOLIS GIL |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES MOUTTET |
| 30/08/1230 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN DE PERETTI / 06/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GAYE PRIME / 06/08/2012 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED HELEN GAYE PRIME |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/09/111 September 2011 | SAIL ADDRESS CREATED |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BATAILLE |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD NOBIRON / 06/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED SEBASTIEN DE PERETTI |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 06/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES MARIE MOUTTET / 06/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MARIE CHRISTOPHE BATAILLE / 06/08/2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANFORD SECRETARIES LIMITED / 06/08/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED LAURENT BATAILLE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN BOUCHERY |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK RIMMER |
| 02/04/082 April 2008 | DIRECTOR APPOINTED SEBASTIEN BERNARD NOBIRON |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | £ NC 1000/10000 12/10/ |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 12/10/04 |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED MASTCABLE LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/09/0415 September 2004 | MEMORANDUM OF ASSOCIATION |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of NEWALL MEASUREMENT SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company