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INFLUX MEASUREMENTS LIMITED

Company number 03636204

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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)
04 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
01 Oct 2024 CH03 Secretary's details changed for Mr Mark Bernard Towner on 22 September 2024
26 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 AP01 Appointment of Mr Ethan Wesley as a director on 2 March 2023
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Apr 2020 PSC05 Change of details for Mbt Sensors Developments Limited as a person with significant control on 12 March 2020
24 Apr 2020 PSC07 Cessation of Karolyn Towner as a person with significant control on 10 March 2020
24 Apr 2020 PSC07 Cessation of Mark Bernard Towner as a person with significant control on 10 March 2020
24 Apr 2020 PSC02 Notification of Mbt Sensors Developments Limited as a person with significant control on 10 March 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
07 Sep 2018 CH01 Director's details changed for Mr Mark Bernard Towner on 7 September 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 MA Memorandum and Articles of Association
16 Mar 2018 SH08 Change of share class name or designation
14 Mar 2018 MA Memorandum and Articles of Association
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name