VISHAY MEASUREMENTS GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Robert Anthony Campbell as a secretary on 2025-01-29 |
| 18/08/2518 August 2025 New | Termination of appointment of Stefan Fischer as a director on 2025-08-15 |
| 11/03/2511 March 2025 | Appointment of Mr Richard Lee Aylward as a director on 2025-02-26 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 17/12/2417 December 2024 | Appointment of Mr Stefan Fischer as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Termination of appointment of Steven Charles Klausner as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Termination of appointment of Robert Anthony Campbell as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Appointment of Mr Oshri Shilo as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 24/02/2224 February 2022 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-03-25 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2019-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MARK JOHN JOHNSTONE |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEEGAN |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED STEVEN CHARLES KLAUSNER |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSON |
| 10/01/1410 January 2014 | ADOPT ARTICLES 16/12/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR ROBERT ANTHONY CAMPBELL |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MR ROBERT ANTHONY CAMPBELL |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA BELL |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA BELL |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK DECLAN DEEGAN / 25/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANVILLE GOODSON / 25/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED MEASUREMENTS GROUP U.K. LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 28/12/01 |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/09/0126 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: UNIT 1 STROUDLEY ROAD, BASINGSTOKE, HANTS. RG24 0FW. |
| 29/04/9229 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 |
| 29/04/9229 April 1992 | £ NC 1000/1000000 10/04/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | SECRETARY RESIGNED |
| 14/06/9114 June 1991 | NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 13 WALLIS ROAD WATERLOOVILLE HAMPSHIRE PO7 7RX |
| 29/04/9129 April 1991 | COMPANY NAME CHANGED GEARSTART LIMITED CERTIFICATE ISSUED ON 30/04/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/03/9120 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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