UK COMPUTER MEASUREMENT GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | 30/04/15 NO MEMBER LIST |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON LEVY |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GUNN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD |
| 11/06/1411 June 2014 | 30/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HURLEY |
| 17/07/1317 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | 30/04/13 NO MEMBER LIST |
| 11/07/1211 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | 30/04/12 NO MEMBER LIST |
| 07/03/127 March 2012 | SECRETARY APPOINTED STEPHEN PAUL HURLEY |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ROBERT ANDREW FORD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRUMMITT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS |
| 12/08/1112 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | 30/04/11 NO MEMBER LIST |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHNSON / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GUNN / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANK CARR / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES RAY HALLIDAY GRUMMITT / 29/04/2010 |
| 18/05/1018 May 2010 | 30/04/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID BULKELEY WILLIAMS / 29/04/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PINTO |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 29/04/2010 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WALSH |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRENTICE |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MULQUEEN |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK OLIVE |
| 18/03/0918 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | DIRECTOR APPOINTED MALCOLM GUNN |
| 01/11/081 November 2008 | DIRECTOR APPOINTED KATHERINE WALSH |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED DEREK KEITH OLIVE |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ANDREW LESLIE BOLTON |
| 16/07/0816 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARR / 30/04/2008 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | ANNUAL RETURN MADE UP TO 15/06/92 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | ANNUAL RETURN MADE UP TO 06/06/90 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ANNUAL RETURN MADE UP TO 15/06/89 |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | ANNUAL RETURN MADE UP TO 02/06/88 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/11/8719 November 1987 | ANNUAL RETURN MADE UP TO 19/05/87 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8720 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | CERTIFICATE OF INCORPORATION |
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