PROJECT METROLOGY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-20 with no updates

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12/04/2412 April 2024 Appointment of Mr Jack Edward Turpin as a director on 2024-04-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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20/10/2220 October 2022 Director's details changed for Mr James Richard Turpin on 2022-10-20

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20/10/2220 October 2022 Change of details for Mr James Richard Turpin as a person with significant control on 2022-10-20

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28/03/2228 March 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029812880002

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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16/03/1716 March 2017 21/02/17 STATEMENT OF CAPITAL GBP 100

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14/03/1714 March 2017 ADOPT ARTICLES 21/02/2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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07/11/137 November 2013 SECRETARY APPOINTED MR JAMES RICHARD TURPIN

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY CYNTHIA TURPIN

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TURPIN / 20/10/2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TURPIN / 06/09/2010

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12/11/1012 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD TURPIN / 19/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURPIN / 19/10/2008

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26/11/0826 November 2008 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/11/0419 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/10/0229 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/11/0116 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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31/10/0031 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/12/992 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/12/987 December 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/11/976 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/10/9623 October 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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31/10/9531 October 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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11/11/9411 November 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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11/11/9411 November 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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