BRITISH MEASUREMENT AND TESTING ASSOCIATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Director's details changed for Mr Steven John Owen on 2025-02-25 |
| 25/02/2525 February 2025 | Registered office address changed from Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG England to Suite 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Matthew Gypps on 2025-02-25 |
| 25/02/2525 February 2025 | Secretary's details changed for Mr Greg Ward on 2025-02-25 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 25/10/2425 October 2024 | Appointment of Mr Matthew Gypps as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Termination of appointment of Anthony Alfred Smith as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Appointment of Mr Steven John Owen as a director on 2024-10-22 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Carol Erskine as a director on 2024-03-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MR GREG WARD |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | 18/01/16 NO MEMBER LIST |
| 26/10/1526 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | 18/01/15 NO MEMBER LIST |
| 14/04/1414 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ANTHONY ALFRED SMITH |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 17/02/1417 February 2014 | 18/01/14 NO MEMBER LIST |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS CAROL ERSKINE |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY PITHER |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | 18/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | 18/01/12 NO MEMBER LIST |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR TONY JOHN PITHER |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | 18/01/11 NO MEMBER LIST |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RUSSELL / 02/02/2010 |
| 02/02/102 February 2010 | 18/01/10 NO MEMBER LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TRAINER / 02/02/2010 |
| 07/04/097 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: C/O SIRA SOUTH HILL CHISLEHURST KENT BR7 5EH |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 2/4,CAYTON STREET LONDON EC1V 9EH |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 18/01/01 |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | ANNUAL RETURN MADE UP TO 18/01/00 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 18/01/99 |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ANNUAL RETURN MADE UP TO 18/01/98 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | ANNUAL RETURN MADE UP TO 18/01/97 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | ANNUAL RETURN MADE UP TO 18/01/96 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | ANNUAL RETURN MADE UP TO 18/01/95 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 10 GROSVENOR GARDENS LONDON SW1W 0DQ |
| 25/03/9425 March 1994 | ANNUAL RETURN MADE UP TO 18/01/94 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | ANNUAL RETURN MADE UP TO 18/01/93 |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9223 April 1992 | ANNUAL RETURN MADE UP TO 18/01/92 |
| 22/01/9222 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 28/01/9128 January 1991 | SECRETARY RESIGNED |
| 18/01/9118 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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