SURFACE MEASUREMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Second filing of Confirmation Statement dated 2021-11-30 |
| 05/03/255 March 2025 | Registration of charge 024480580003, created on 2025-03-04 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Cessation of Daryl Robert Williams as a person with significant control on 2021-06-11 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 18/12/2318 December 2023 | Notification of Surface Measurement Systems (Holding) Limited as a person with significant control on 2021-06-11 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | ADOPT ARTICLES 08/08/2014 |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR. PAUL SPENCER GREENFIELD |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRISCOE |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1020 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES BRISCOE / 30/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 5 WHARFESIDE ROSEMONT ROAD ALPERTON MIDDLESEX HA0 4PE |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 3 WARPLE MEWS WARPLE WAY LONDON W3 0RF |
| 13/04/0513 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: G OFFICE CHANGED 06/02/00 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 62 DOUGHTY STREET LONDON. WC1N 2LQ |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: G OFFICE CHANGED 26/10/90 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED WARRIOR'S PROMISE LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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