GLEASON METROLOGY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Registration of charge 052644940006, created on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Registration of charge 052644940005, created on 2023-12-15 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Statement of company's objects |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTISTA SR |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED JOHN ARTHUR BATTISTA III |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED JONATHAN SHAW |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WOJTEK GRABINSKI |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | AUDITOR'S RESIGNATION |
| 30/10/1530 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/123 May 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 1000001 |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/11/104 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/12/0910 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTISTA SR / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTISTA JR / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOJTEK GRABINSKI / 09/12/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | GBP IC 2525556/1000000 12/06/08 GBP SR 1525556@1=1525556 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/089 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/05/089 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/089 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/05/089 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/05/089 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/05/089 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/089 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS; AMEND |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELSMFORD ESSEX CM2 0AP |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | COMPANY NAME CHANGED SIEMENS MEASUREMENT SYSTEMS LIMI TED CERTIFICATE ISSUED ON 08/02/05 |
| 08/02/058 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 08/02/058 February 2005 | £ NC 1000/3000000 31/0 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED PINCO 2220 LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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