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TRACER MEASUREMENT SYSTEMS LIMITED

Company number 04355492

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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 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 7,125
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2013
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2012
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 6,475.00
30 Oct 2013 AR01 Annual return made up to 17 January 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 01/02/2011 as it was not properly delivered
08 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH December 2013.
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH December 2013.
10 Feb 2012 CH01 Director's details changed for Dr John Michael Thompson on 23 January 2012
09 Feb 2012 CH03 Secretary's details changed for Dr John Michael Thompson on 23 January 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 30/10/2013
10 Jan 2011 88(2) Capitals not rolled up
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Mar 2009 363a Return made up to 17/01/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 17/01/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 17/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 363a Return made up to 17/01/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005