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MEASUREMENT SYSTEMS LIMITED

Company number 01572811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for David Stanley Davies on 1 July 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Knut Bertlesen as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for David Stanley Davies on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Knut Bertlesen on 28 January 2010
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 31/12/06; full list of members
20 Feb 2007 288c Director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Feb 2006 363a Return made up to 31/12/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 288b Director resigned