NEWALL MEASUREMENT SYSTEMS LIMITED

Company number 05199004

Date	Type	Description	View / Download
22 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(5 pages)
22 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(143 pages)
22 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(5 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(138 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Nov 2020	TM01	Termination of appointment of Jeffrey John Cote as a director on 13 November 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Frank E. Devita as a director on 13 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mrs Maria Gonzalez Freve as a director on 13 November 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Feb 2020	AD01	Registered office address changed from Technology Gateway Cornwall Road South Wigston Leicester Leicestershire LE18 4XH to Unit 1 Wharf Way Business Park Glen Parva Leicester LE2 9UT on 4 February 2020	(1 page)
17 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
19 Jul 2019	TM01	Termination of appointment of David Milton Barnum as a director on 15 July 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Helen Gaye Prime as a director on 21 December 2018	(1 page)
01 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL