Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
TM01 |
Termination of appointment of Stephen Louis D'henin as a director on 12 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Sean Leonard Clarke as a director on 12 November 2024
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04 Nov 2024 |
PSC02 |
Notification of Nmi Metrology Uk Holdco Limited as a person with significant control on 28 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Stephen Louis D'henin as a person with significant control on 28 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Sean Leonard Clarke as a person with significant control on 28 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Yvo Jansen as a director on 28 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Joanne Spick as a director on 28 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from Stanhope House, Mark Rake Bromborough Wirral Merseyside CH62 2DN to Unit 18 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 15 November 2023
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13 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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31 Oct 2018 |
CH01 |
Director's details changed for Stephen Louis D'henin on 24 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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