METROLOGY SOFTWARE PRODUCTS LIMITED

04468819
6F GREENSFIELD COURT ALNWICK NORTHUMBERLAND NE66 2DE

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 11 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 11 Buy now
17 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2022 accounts Annual Accounts 12 Buy now
28 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Geoffrey Mcfarland) 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Roberto Rivetti) 2 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Peter Russell Hammond) 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 accounts Annual Accounts 10 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2019 accounts Annual Accounts 9 Buy now
25 Sep 2019 mortgage Registration of a charge 8 Buy now
25 Sep 2019 mortgage Registration of a charge 24 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 9 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Nov 2017 accounts Annual Accounts 11 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2016 accounts Annual Accounts 7 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
20 Oct 2015 accounts Annual Accounts 7 Buy now
07 Jul 2015 annual-return Annual Return 9 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
17 Jul 2014 annual-return Annual Return 9 Buy now
18 Nov 2013 accounts Annual Accounts 7 Buy now
18 Jul 2013 annual-return Annual Return 9 Buy now
28 Nov 2012 accounts Annual Accounts 6 Buy now
17 Jul 2012 annual-return Annual Return 9 Buy now
25 Nov 2011 accounts Annual Accounts 6 Buy now
25 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Jul 2011 address Move Registers To Sail Company 1 Buy now
20 Jul 2011 annual-return Annual Return 9 Buy now
20 Jul 2011 address Move Registers To Registered Office Company 1 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
19 Jul 2010 annual-return Annual Return 9 Buy now
10 Nov 2009 officers Change of particulars for director (Anthony Brown) 2 Buy now
01 Nov 2009 accounts Annual Accounts 6 Buy now
19 Oct 2009 address Move Registers To Sail Company 1 Buy now
19 Oct 2009 address Change Sail Address Company 1 Buy now
19 Oct 2009 officers Change of particulars for director (Allen Christopher George Roberts) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Geoffrey Mcfarland) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Peter Russell Hammond) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Anthony Brown) 1 Buy now
07 Jul 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
27 Nov 2008 resolution Resolution 1 Buy now
18 Nov 2008 accounts Annual Accounts 8 Buy now
24 Jul 2008 annual-return Return made up to 25/06/08; no change of members 8 Buy now
13 Nov 2007 accounts Annual Accounts 7 Buy now
19 Jul 2007 annual-return Return made up to 25/06/07; no change of members 8 Buy now
23 Nov 2006 accounts Annual Accounts 7 Buy now
14 Jul 2006 annual-return Return made up to 25/06/06; full list of members 9 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 resolution Resolution 9 Buy now
16 Sep 2005 accounts Annual Accounts 7 Buy now
15 Jul 2005 annual-return Return made up to 25/06/05; full list of members 8 Buy now
15 Nov 2004 accounts Annual Accounts 7 Buy now
01 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 7 Buy now
17 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
18 May 2003 address Registered office changed on 18/05/03 from: 70 jesmond road west newcastle upon tyne NE2 4QD 1 Buy now
10 Feb 2003 capital Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100 3 Buy now
04 Oct 2002 officers Secretary resigned 1 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: 6J greenland court alnwick northumberland NE66 2DE 1 Buy now
03 Oct 2002 address Registered office changed on 03/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF 1 Buy now
25 Jun 2002 incorporation Incorporation Company 12 Buy now