| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
delete address Suite 7, MEPC Silverstone Park
Innovation Centre Silverstone Park
Silverstone Towcester NN12 8GX |
| 2024-03-25 |
delete person Charlie Clare |
| 2024-03-25 |
delete person Leigh Baillie |
| 2024-03-25 |
delete person Majid Yaqub |
| 2024-03-25 |
insert address Bleak Hall Barn, Buckingham Road
Silverstone Towcester NN12 8TJ |
| 2024-03-25 |
insert address Bleak Hall Barn, Buckingham Road, Silverstone, NN12 8TJ |
| 2024-03-25 |
insert contact_pages_linkeddomain leafletjs.com |
| 2024-03-25 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2024-03-25 |
insert person Adam Smith |
| 2024-03-25 |
insert person Corinne Stock |
| 2024-03-25 |
insert person Dom Curtis |
| 2024-03-25 |
insert person Leigh Edwards |
| 2024-03-25 |
insert person Sara Wilde |
| 2024-03-25 |
update primary_contact Suite 7, MEPC Silverstone Park
Innovation Centre Silverstone Park
Silverstone Towcester NN12 8GX => Bleak Hall Barn, Buckingham Road
Silverstone Towcester NN12 8TJ |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-30 |
delete contact_pages_linkeddomain leafletjs.com |
| 2023-09-30 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2023-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035547240002 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035547240001 |
| 2023-04-30 |
delete address 13 Swan Court, Forder Way
Peterborough, PE7 8GX |
| 2023-04-30 |
delete address 13 Swan Court, Forder Way, Peterborough, United Kingdom, PE7 8GX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA TAGG |
| 2022-11-15 |
update person_title Radu Rusu: Service and Application Manager => Service and Application Engineer |
| 2022-10-15 |
insert support_emails su..@measurement-solutions.co.uk |
| 2022-10-15 |
insert contact_pages_linkeddomain zohopublic.eu |
| 2022-10-15 |
insert email su..@measurement-solutions.co.uk |
| 2022-10-15 |
update person_title Robert Greenbank: Metrology Account Manager => Industrial Metrology Manager |
| 2022-09-09 |
insert person Conor Raleigh |
| 2022-08-09 |
delete person Sharon Childs |
| 2022-08-09 |
insert person Radu Rusu |
| 2022-08-09 |
insert person Sam Rawlings |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-03-09 |
delete person Vicky Ingle |
| 2022-03-09 |
insert alias Measurement Solutions Ltd |
| 2022-03-09 |
insert person Joe Winston |
| 2022-03-09 |
update person_title Deryck Lamb: Area Sales Manager - East Midlands & South => UK Sales Manager |
| 2022-03-09 |
update person_title Robert Greenbank: Account Manager CMM 's, Metrolog, Service & Calibration => Metrology Account Manager |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete source_ip 46.32.249.11 |
| 2021-12-07 |
insert source_ip 5.134.11.120 |
| 2021-09-09 |
insert person Leigh Baillie |
| 2021-08-09 |
delete person David J Harper |
| 2021-08-09 |
insert person Emma Tagg |
| 2021-08-09 |
insert person Robert Greenbank |
| 2021-08-09 |
update person_description Vicky Ingle => Vicky Ingle |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-01-13 |
delete person Charlotte Woodwards |
| 2021-01-13 |
delete person Giles Hallam |
| 2021-01-13 |
delete person Tom Pearce |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
delete vpsales Jason Bridge |
| 2020-09-25 |
delete address 6 Royal Scot Road
Pride Park
Derby
United Kingdom
DE24 8AJ |
| 2020-09-25 |
delete person Jason Bridge |
| 2020-09-25 |
insert about_pages_linkeddomain qmsuk.com |
| 2020-09-25 |
insert contact_pages_linkeddomain qmsuk.com |
| 2020-09-25 |
insert index_pages_linkeddomain qmsuk.com |
| 2020-09-25 |
insert management_pages_linkeddomain qmsuk.com |
| 2020-09-25 |
insert phone 01733 325252 |
| 2020-09-25 |
insert product_pages_linkeddomain qmsuk.com |
| 2020-09-25 |
insert service_pages_linkeddomain qmsuk.com |
| 2020-09-25 |
insert terms_pages_linkeddomain qmsuk.com |
| 2020-09-25 |
update person_description David Harper => David J Harper |
| 2020-09-25 |
update person_description Sharon Childs => Sharon Childs |
| 2020-09-25 |
update person_title David J Harper: Divisional Manager => Metrology Integration Manager |
| 2020-09-25 |
update website_status InternalTimeout => OK |
| 2020-07-17 |
update website_status OK => InternalTimeout |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BRIDGE |
| 2020-01-15 |
insert person Charlotte Woodwards |
| 2020-01-15 |
insert person Tom Pearce |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
insert managingdirector Andrew Tagg |
| 2019-05-15 |
update person_title Andrew Tagg: Business Development => Managing Director |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-04-13 |
insert person Steven Pockett |
| 2019-04-13 |
update person_description Andrew Tagg => Andrew Tagg |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID BRIDGE |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROGER TAGG |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDT GROUP LIMITED |
| 2019-03-14 |
update statutory_documents CESSATION OF BARBARA ANN CAVILLE AS A PSC |
| 2019-03-14 |
update statutory_documents CESSATION OF IAIN MARK CAVILLE AS A PSC |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CAVILLE |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CAVILLE |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA CAVILLE |
| 2019-03-04 |
delete otherexecutives Barbara Caville |
| 2019-03-04 |
delete secretary Barbara Caville |
| 2019-03-04 |
insert vpsales Jason Bridge |
| 2019-03-04 |
delete person Barbara Caville |
| 2019-03-04 |
update person_description Jason Bridge => Jason Bridge |
| 2019-03-04 |
update person_description Sharon Childs => Sharon Childs |
| 2019-03-04 |
update person_title Andy Warriner: Area Sales Manager => Area Sales Manager - Midlands & Wales |
| 2019-03-04 |
update person_title Deryck Lamb: Area Sales Manager => Area Sales Manager - Southern England |
| 2019-03-04 |
update person_title Jason Bridge: Member of the MSL; Divisional Manager => Sales Director; Member of the MSL |
| 2019-03-04 |
update person_title Shane Dover: Area Sales Manager => Area Sales Manager - Northern England & Scotland |
| 2018-11-07 |
delete person Charanjit Sagoo |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
insert product_pages_linkeddomain creaform3d.com |
| 2018-07-10 |
insert otherexecutives Barbara Caville |
| 2018-07-10 |
insert secretary Barbara Caville |
| 2018-07-10 |
insert person Majid Yaqub |
| 2018-07-10 |
insert person Shane Dover |
| 2018-07-10 |
update person_description Barbara Caville => Barbara Caville |
| 2018-07-10 |
update person_title Andy Warriner: Technical Sales => Area Sales Manager |
| 2018-07-10 |
update person_title Barbara Caville: Accounting & Sales Admin / Co - Director of the Company, Responsible for All Accounting & Sales Administration => Director; Company Secretary |
| 2018-07-10 |
update person_title Charanjit Sagoo: Product Support => Calibration Engineer & Product Support |
| 2018-07-10 |
update person_title Deryck Lamb: Technical Sales => Area Sales Manager |
| 2018-07-10 |
update person_title Giles Hallam: Product Support => Applications & Product Support |
| 2018-06-07 |
delete company_previous_name METROLOGIC SYSTEMS LIMITED |
| 2018-05-20 |
delete person Jim Edwards |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-03-31 |
insert person Andrew Tagg |
| 2018-02-11 |
update person_description Andy Warriner => Andy Warriner |
| 2018-02-11 |
update person_description Charanjit Sagoo => Charanjit Sagoo |
| 2018-02-11 |
update person_description David Harper => David Harper |
| 2018-02-11 |
update person_description Deryck Lamb => Deryck Lamb |
| 2018-02-11 |
update person_description Giles Hallam => Giles Hallam |
| 2018-02-11 |
update person_description Jason Bridge => Jason Bridge |
| 2018-02-11 |
update person_description Jim Edwards => Jim Edwards |
| 2018-02-11 |
update person_description Phil Brady => Phil Brady |
| 2018-02-11 |
update person_description Phil Stephenson => Phil Stephenson |
| 2018-02-11 |
update person_description Sharon Childs => Sharon Childs |
| 2018-02-11 |
update person_title Andy Warriner: Technical Sales / Product Specialist for Handheld Scanners, With Particular Experiences in Inspection and Reverse Engineering Applications => Technical Sales |
| 2018-02-11 |
update person_title David Harper: Service Manager => Divisional Manager |
| 2018-02-11 |
update person_title Deryck Lamb: Technical Sales / Product Specialist for Our Range of Handheld Scanners, With Industrial Experience in a Wide Range of Reverse Engineering Applications => Technical Sales |
| 2018-02-11 |
update person_title Jason Bridge: Technical Sales; Member of the MSL => Member of the MSL; Divisional Manager |
| 2018-02-11 |
update person_title Phil Brady: Product Support / Product Support => Applications and Product Support |
| 2018-02-11 |
update person_title Phil Stephenson: Product Support => Applications & Product Support |
| 2017-11-16 |
insert person Sharon Childs |
| 2017-11-16 |
update person_description Vicky Ingle => Vicky Ingle |
| 2017-11-16 |
update person_title Vicky Ingle: Sales Admin => Sales Administrator |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MARK CAVILLE / 10/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CAVILLE / 10/08/2017 |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN MARK CAVILLE / 10/08/2017 |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANN CAVILLE / 10/08/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-02 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-02-03 |
delete source_ip 209.235.144.9 |
| 2016-02-03 |
insert source_ip 46.32.249.11 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CAVILLE / 24/09/2015 |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK CAVILLE / 22/09/2015 |
| 2015-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN CAVILLE / 22/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-03-28 |
update website_status OK => EmptyPage |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-09 |
delete address Forder Way, Peterborough PE7 8GX United Kingdom |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-30 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-01 |
insert address Forder Way, Peterborough PE7 8GX United Kingdom |
| 2013-09-01 |
update robots_txt_status www.measurement-solutions.co.uk: 404 => 200 |
| 2013-08-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-10-24 |
delete phone +44 (0)1733 325252 |
| 2012-10-24 |
insert address 13 Swan Court, Forder Way, Peterborough, United Kingdom PE7 8GX |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
73 PARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2TN |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1998-05-29 |
update statutory_documents COMPANY NAME CHANGED
METROLOGIC SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/06/98 |
| 1998-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |