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SURFACE MEASUREMENT SYSTEMS LIMITED

Company number 02448058

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 Dec 2023	PSC02	Notification of Surface Measurement Systems (Holding) Limited as a person with significant control on 11 June 2021	View PDF Notification of Surface Measurement Systems (Holding) Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Daryl Robert Williams as a person with significant control on 11 June 2021	View PDF Cessation of Daryl Robert Williams as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	CH01	Director's details changed for Dr Daryl Robert Williams on 7 December 2020	View PDF Director's details changed for Dr Daryl Robert Williams on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Dr Daryl Robert Williams on 7 December 2020	View PDF Director's details changed for Dr Daryl Robert Williams on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
06 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	SH06	Cancellation of shares. Statement of capital on 12 May 2020 GBP 95.00	View PDF Cancellation of shares. Statement of capital on 12 May 2020 GBP 95.00 - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	RP04AR01	Second filing of the annual return made up to 30 November 2015	View PDF Second filing of the annual return made up to 30 November 2015 - link opens in a new window - 22 pages (22 pages)
25 Feb 2020	RP04AR01	Second filing of the annual return made up to 30 November 2014	View PDF Second filing of the annual return made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
18 Feb 2020	PSC04	Change of details for Dr Daryl Robert Williams as a person with significant control on 6 April 2016	View PDF Change of details for Dr Daryl Robert Williams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH02	Sub-division of shares on 8 August 2014	View PDF Sub-division of shares on 8 August 2014 - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	View PDF Second filing of Confirmation Statement dated 30/11/2016 - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
08 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 3 pages (3 pages)

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SURFACE MEASUREMENT SYSTEMS LIMITED

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