NOVATECH MEASUREMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Change of details for Novatech Loadcells Ltd as a person with significant control on 2016-04-06 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Statement of company's objects |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Resolutions |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/10/215 October 2021 | Termination of appointment of Lesley Sarah Gunther as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Christopher Eason Crump as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR IAN CHARLES PAPWORTH |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PITCHER / 29/04/2010 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR CHRISTOPHER EASON CRUMP |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EASON CRUMP / 29/04/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY GUNTHER |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SARAH GUNTHER / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PITCHER / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | AUDITOR'S RESIGNATION |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/06/895 June 1989 | |
| 05/06/895 June 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | AUDITOR'S RESIGNATION |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/01/8811 January 1988 | |
| 11/01/8811 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/12/865 December 1986 | |
| 05/12/865 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 05/06/725 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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