CompaniesInTheUK

SURFACE MEASUREMENT SYSTEMS LIMITED

Company number 02448058 ·

Active

99 filings

Date Filing
21 Jan 2026 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
11 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
2 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
27 May 2025 Second filing of Confirmation Statement dated 2021-11-30 · 3 pages View document
5 Mar 2025 Registration of charge 024480580003, created on 2025-03-04 · 24 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 19 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
18 Dec 2023 Cessation of Daryl Robert Williams as a person with significant control on 2021-06-11 · 1 page View document
18 Dec 2023 Notification of Surface Measurement Systems (Holding) Limited as a person with significant control on 2021-06-11 · 2 pages View document
28 Nov 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
25 Nov 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
25 Jun 2021 Memorandum and Articles of Association · 24 pages View document
25 Jun 2021 Resolutions · 2 pages View document
25 Jun 2021 Resolutions View document
11 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
5 Nov 2014 ADOPT ARTICLES 08/08/2014 View document
7 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Feb 2014 DIRECTOR APPOINTED MR. PAUL SPENCER GREENFIELD View document
13 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRISCOE View document
7 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
4 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 7 pages View document
29 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
23 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES BRISCOE / 30/11/2009 View document
15 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
4 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 NEW SECRETARY APPOINTED View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 5 WHARFESIDE ROSEMONT ROAD ALPERTON MIDDLESEX HA0 4PE View document
1 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 3 WARPLE MEWS WARPLE WAY LONDON W3 0RF View document
4 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
29 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
9 Jan 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
22 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Feb 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
18 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
19 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Apr 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
7 Feb 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
6 Feb 2000 REGISTERED OFFICE CHANGED ON 06/02/00 FROM: G OFFICE CHANGED 06/02/00 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
4 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jan 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
9 Jan 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
16 Apr 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Jan 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 Jan 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
5 Jan 1994 REGISTERED OFFICE CHANGED ON 05/01/94 View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
3 Feb 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
27 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Jan 1991 REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 62 DOUGHTY STREET LONDON. WC1N 2LQ View document
26 Oct 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 1990 REGISTERED OFFICE CHANGED ON 26/10/90 FROM: G OFFICE CHANGED 26/10/90 80/82 GRAYS INN ROAD LONDON WC1X 8NH View document
24 Oct 1990 COMPANY NAME CHANGED WARRIOR'S PROMISE LIMITED CERTIFICATE ISSUED ON 25/10/90 View document
30 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document