SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
Company number 13390085 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 21 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 24 Oct 2025 | Appointment of Dr Mark Volanthen as a director on 2025-10-06 · 2 pages | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 5 Mar 2025 | Registration of charge 133900850001, created on 2025-03-04 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 22 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 4 pages | View document |
| 25 Jun 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | DIRECTOR APPOINTED DR KATHLEEN SIMMONS | View document |
| 14 Jun 2021 | Appointment of Dr Kathleen Simmons as a director on 2021-06-11 · 2 pages | View document |
| 12 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |