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W + S MEASURING SYSTEMS LIMITED

Company number 03419454

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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)
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
11 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 30,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 30,000
04 Aug 2014 TM01 Termination of appointment of Marc Oliver Seeh as a director on 16 June 2014
04 Aug 2014 AP03 Appointment of Mrs Anjana Pankhania as a secretary on 16 June 2014