NEWALL MEASUREMENT SYSTEMS LIMITED

05199004
UNIT 1 WHARF WAY BUSINESS PARK GLEN PARVA LEICESTER LE2 9UT

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 4 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 166 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 officers Appointment of director (Mr Joseph Barberia) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Maria Gonzalez Freve) 1 Buy now
28 Oct 2023 accounts Annual Accounts 5 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 145 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Oct 2022 accounts Annual Accounts 5 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 159 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Oct 2021 accounts Annual Accounts 5 Buy now
22 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 143 Buy now
22 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Feb 2021 accounts Annual Accounts 5 Buy now
20 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 138 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Nov 2020 officers Termination of appointment of director (Jeffrey John Cote) 1 Buy now
19 Nov 2020 officers Appointment of director (Mr Frank E. Devita) 2 Buy now
19 Nov 2020 officers Appointment of director (Mrs Maria Gonzalez Freve) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 accounts Annual Accounts 8 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Termination of appointment of director (David Milton Barnum) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Helen Gaye Prime) 1 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Jun 2018 officers Termination of appointment of director (Martha Newman Sullivan) 1 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 accounts Annual Accounts 15 Buy now
02 Oct 2016 accounts Annual Accounts 24 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Appointment of director (Mr David Milton Barnum) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Claude Eugene Maison) 1 Buy now
07 Sep 2016 officers Termination of appointment of director (Remi Jean-Denis Chazalmartin) 1 Buy now
28 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Apr 2016 officers Change of particulars for director (Mr Jeffrey John Cote) 2 Buy now
26 Apr 2016 officers Change of particulars for director (Ms Martha Newman Sullivan) 2 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Stanford Secretaries Limited) 1 Buy now
15 Dec 2015 officers Appointment of director (Jeffrey Cote) 2 Buy now
15 Dec 2015 officers Appointment of director (Martha Sullivan) 2 Buy now
17 Aug 2015 accounts Annual Accounts 20 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 officers Appointment of director (Mr Claude Eugene Maison) 2 Buy now
03 Jul 2015 officers Appointment of director (Remi Jean-Denis Chazalmartin) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Robert Ciurczak Jr) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Lynn Chen) 1 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
22 Jul 2014 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Jul 2014 insolvency Solvency Statement dated 17/07/14 2 Buy now
22 Jul 2014 resolution Resolution 1 Buy now
18 Jul 2014 officers Termination of appointment of director (Alejandro Solis Gil) 1 Buy now
08 Jul 2014 accounts Annual Accounts 20 Buy now
15 Oct 2013 miscellaneous Miscellaneous 1 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
10 Oct 2013 officers Appointment of director (Mr Robert Ciurczak Jr) 2 Buy now
17 May 2013 officers Appointment of director (Lynn Chen) 2 Buy now
16 May 2013 officers Termination of appointment of director (Sebastien Nobiron) 1 Buy now
16 May 2013 officers Termination of appointment of director (Sebastien De Peretti) 1 Buy now
15 May 2013 officers Appointment of director (Mr Alejandro Solis Gil) 2 Buy now
17 Apr 2013 accounts Annual Accounts 17 Buy now
12 Feb 2013 officers Termination of appointment of director (Jean-Yves Mouttet) 1 Buy now
30 Aug 2012 annual-return Annual Return 8 Buy now
30 Aug 2012 officers Change of particulars for director (Sebastien De Peretti) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Helen Gaye Prime) 2 Buy now
11 Jun 2012 accounts Annual Accounts 18 Buy now
11 May 2012 officers Appointment of director (Helen Gaye Prime) 2 Buy now
11 May 2012 officers Termination of appointment of director (David Hall) 1 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
01 Sep 2011 address Move Registers To Sail Company 1 Buy now
01 Sep 2011 address Change Sail Address Company 1 Buy now