METROLOGY SOLUTIONS LIMITED

Company Documents

Date	Description
24/06/2524 June 2025	Confirmation statement made on 2025-06-24 with no updates View Document
26/03/2526 March 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
17/12/2417 December 2024	Director's details changed for Mr Dean Edward Tillett on 2024-12-15 View Document
07/10/247 October 2024	Appointment of Mr Andrew James Tillett as a director on 2024-10-01 View Document
26/06/2426 June 2024	Confirmation statement made on 2024-06-24 with no updates View Document
03/06/243 June 2024	Appointment of Mr Dean Edward Tillett as a director on 2024-05-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/06/2327 June 2023	Confirmation statement made on 2023-06-24 with no updates View Document
28/04/2328 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/10/2211 October 2022	Registered office address changed from Measurement House Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA England to Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA on 2022-10-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/06/2128 June 2021	Confirmation statement made on 2021-06-24 with updates View Document
01/04/211 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/06/2024 June 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View Document
24/06/2024 June 2020	PSC'S CHANGE OF PARTICULARS / MR ANTHONY TILLETT / 23/06/2020 View Document
27/05/2027 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/10/1924 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TILLETT / 23/10/2019 View Document
24/10/1924 October 2019	PSC'S CHANGE OF PARTICULARS / MR ANTHONY TILLETT / 23/10/2019 View Document
22/08/1922 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/08/198 August 2019	25/07/19 STATEMENT OF CAPITAL GBP 325 View Document
08/08/198 August 2019	PSC'S CHANGE OF PARTICULARS / MR ANTHONY TILLETT / 25/07/2019 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View Document
06/06/196 June 2019	PSC'S CHANGE OF PARTICULARS / MR ANTHONY TILLETT / 05/02/2019 View Document
06/06/196 June 2019	CESSATION OF MICHAEL HALFORD AS A PSC View Document
29/03/1929 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
20/02/1920 February 2019	RETURN OF PURCHASE OF OWN SHARES View Document
20/02/1920 February 2019	05/02/19 STATEMENT OF CAPITAL GBP 275 View Document
14/02/1914 February 2019	01/02/19 STATEMENT OF CAPITAL GBP 525 View Document
06/02/196 February 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALFORD View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View Document
10/05/1810 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/10/1718 October 2017	CURREXT FROM 31/07/2017 TO 31/12/2017 View Document
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HALFORD View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TILLETT View Document
13/06/1713 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
13/06/1713 June 2017	19/05/17 STATEMENT OF CAPITAL GBP 550 View Document
13/06/1713 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT View Document
03/01/173 January 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
20/07/1620 July 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
13/11/1513 November 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
13/07/1513 July 2015	Annual return made up to 24 June 2015 with full list of shareholders View Document
20/01/1520 January 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
08/07/148 July 2014	Annual return made up to 24 June 2014 with full list of shareholders View Document
17/01/1417 January 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
09/07/139 July 2013	Annual return made up to 24 June 2013 with full list of shareholders View Document
27/12/1227 December 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
17/07/1217 July 2012	Annual return made up to 24 June 2012 with full list of shareholders View Document
21/06/1221 June 2012	RETURN OF PURCHASE OF OWN SHARES View Document
11/06/1211 June 2012	11/06/12 STATEMENT OF CAPITAL GBP 275 View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, SECRETARY DAVID PARKIN View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKIN View Document
22/03/1222 March 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
13/07/1113 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SIDNEY WRIGHT / 24/06/2011 View Document
13/07/1113 July 2011	Annual return made up to 24 June 2011 with full list of shareholders View Document
13/07/1113 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TILLETT / 24/06/2011 View Document

13/07/1113 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL PARKIN / 24/06/2011 View Document
13/07/1113 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALFORD / 24/06/2011 View Document
21/04/1121 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
06/09/106 September 2010	Annual return made up to 24 June 2010 with full list of shareholders View Document
15/02/1015 February 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
22/07/0922 July 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
26/03/0926 March 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
04/08/084 August 2008	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View Document
19/02/0819 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
09/07/079 July 2007	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View Document
20/04/0720 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
19/07/0619 July 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
29/06/0529 June 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
15/02/0515 February 2005	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND View Document
23/06/0423 June 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View Document
15/03/0415 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
23/06/0323 June 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
23/09/0223 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0221 June 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
27/06/0127 June 2001	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View Document
07/03/017 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
21/06/0021 June 2000	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View Document
16/03/0016 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
25/10/9925 October 1999	SECRETARY RESIGNED View Document
25/10/9925 October 1999	NEW SECRETARY APPOINTED View Document
08/07/998 July 1999	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View Document
08/03/998 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
15/07/9815 July 1998	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View Document
15/07/9815 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/9812 March 1998	DIRECTOR RESIGNED View Document
12/03/9812 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
27/06/9727 June 1997	RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS View Document
24/03/9724 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
01/08/961 August 1996	RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS View Document
08/05/968 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
28/03/9628 March 1996	£ NC 1000/1100 08/03/96 View Document
28/03/9628 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/03/9628 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/03/9628 March 1996	ADOPT MEM AND ARTS 08/03/96 View Document
30/06/9530 June 1995	RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS View Document
04/05/954 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/07/941 July 1994	RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS View Document
29/10/9329 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
28/06/9328 June 1993	RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS View Document
28/06/9328 June 1993	REGISTERED OFFICE CHANGED ON 28/06/93 View Document
19/09/9219 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/928 September 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/08/9225 August 1992	NEW DIRECTOR APPOINTED View Document
25/08/9225 August 1992	NEW DIRECTOR APPOINTED View Document
25/08/9225 August 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
25/08/9225 August 1992	REGISTERED OFFICE CHANGED ON 25/08/92 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH View Document
14/08/9214 August 1992	COMPANY NAME CHANGED STATUS METROLOGY LIMITED CERTIFICATE ISSUED ON 17/08/92 View Document
11/08/9211 August 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/07/9231 July 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
31/07/9231 July 1992	REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 2 BACHES STREET LONDON N1 6UB View Document
31/07/9231 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/07/9231 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/07/9227 July 1992	ALTER MEM AND ARTS 10/07/92 View Document
24/07/9224 July 1992	COMPANY NAME CHANGED METHODOBTAIN LIMITED CERTIFICATE ISSUED ON 27/07/92 View Document
24/06/9224 June 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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