MOISTURE CONTROL & MEASUREMENT LIMITED

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DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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28/01/2528 January 2025 Registered office address changed from Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU United Kingdom to Auker Rhodes, Basement Floor Focus House Focus Way Yeadon LS19 7DB on 2025-01-28

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16/10/2416 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Registered office address changed from Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU United Kingdom to Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU on 2023-10-16

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16/10/2316 October 2023 Confirmation statement made on 2023-09-30 with no updates

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16/10/2316 October 2023 Registered office address changed from Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7BJ to Rudgate Throp Arch Estate Wetherby West Yorkshire LS23 7AU on 2023-10-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Satisfaction of charge 2 in full

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/04/1615 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETTY WALLIS / 06/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SETH NIGEL JAMES WALLIS / 06/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE WALLIS / 06/05/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 06/05/2010

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WALLIS / 26/08/2009

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30/06/0930 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 30/06/2009

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30/06/0930 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTY WALLIS / 30/06/2009

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11/05/0911 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/05/0122 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/05/0026 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/12/9831 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/05/9820 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/05/9723 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/05/9616 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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25/05/9525 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/05/9525 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/04/9519 April 1995 NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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13/05/9413 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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04/05/934 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/934 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93

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03/03/933 March 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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30/04/9230 April 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 DIRECTOR'S PARTICULARS CHANGED

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12/06/9112 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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21/05/9121 May 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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21/05/9021 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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28/02/8928 February 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/05/8823 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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21/05/8721 May 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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02/10/682 October 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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