MADE TO MEASURE SYSTEMS LIMITED

03480504
6 HEATHMANS ROAD LONDON UNITED KINGDOM SW6 4TJ

Documents

Documents
Date Category Description Pages
22 May 2018 gazette Gazette Dissolved Compulsory 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2017 accounts Annual Accounts 4 Buy now
18 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
25 Feb 2015 annual-return Annual Return 3 Buy now
09 Feb 2015 miscellaneous Miscellaneous 2 Buy now
31 Jan 2015 accounts Annual Accounts 5 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Paul Singer) 1 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
07 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Change of particulars for director (Mr John Francis De Stefano) 2 Buy now
03 Jan 2013 auditors Auditors Resignation Company 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Stephanie Robinson) 1 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
18 Dec 2012 auditors Auditors Resignation Company 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Robert Hobson) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Paul Singer) 1 Buy now
17 Feb 2012 annual-return Annual Return 16 Buy now
06 Feb 2012 address Move Registers To Registered Office Company 1 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
17 Jan 2011 annual-return Annual Return 8 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
28 Jul 2009 officers Director's change of particulars / john de stefano / 26/06/2009 1 Buy now
31 Jan 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 15/12/08; full list of members 4 Buy now
05 Aug 2008 officers Director's change of particulars / john de stefano / 01/04/2008 1 Buy now
16 May 2008 officers Director appointed mr robert james hobson 1 Buy now
08 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
10 Dec 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 annual-return Return made up to 15/12/06; full list of members 2 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
20 Mar 2006 officers New director appointed 1 Buy now
06 Feb 2006 annual-return Return made up to 15/12/05; full list of members 2 Buy now
03 Jan 2006 officers New director appointed 4 Buy now
21 Oct 2005 accounts Annual Accounts 1 Buy now
19 Oct 2005 officers New secretary appointed 1 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
20 Jan 2005 annual-return Return made up to 15/12/04; full list of members 2 Buy now
22 Nov 2004 accounts Annual Accounts 1 Buy now
28 Jan 2004 annual-return Return made up to 15/12/03; full list of members 5 Buy now
02 Oct 2003 accounts Annual Accounts 1 Buy now
05 Sep 2003 officers New secretary appointed 2 Buy now
05 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
26 Aug 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Dec 2002 annual-return Return made up to 15/12/02; full list of members 5 Buy now
23 Dec 2002 accounts Annual Accounts 1 Buy now
27 Feb 2002 annual-return Return made up to 15/12/01; full list of members 5 Buy now
12 Dec 2001 accounts Annual Accounts 1 Buy now
21 Feb 2001 address Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF 1 Buy now
30 Jan 2001 accounts Annual Accounts 1 Buy now
17 Jan 2001 annual-return Return made up to 15/12/00; full list of members 5 Buy now
17 Jan 2001 address Location of register of members 1 Buy now
24 Feb 2000 annual-return Return made up to 15/12/99; full list of members 6 Buy now
29 Dec 1999 accounts Annual Accounts 1 Buy now
13 Jan 1999 annual-return Return made up to 15/12/98; full list of members 8 Buy now
20 Oct 1998 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
25 Jun 1998 officers Secretary resigned 1 Buy now
25 Jun 1998 officers Director resigned 1 Buy now
25 Jun 1998 officers New secretary appointed;new director appointed 3 Buy now
25 Jun 1998 officers New director appointed 3 Buy now
25 Jun 1998 address Registered office changed on 25/06/98 from: 788-790 finchley road london NW11 7UR 1 Buy now
15 Dec 1997 incorporation Incorporation Company 17 Buy now