About

Registered Number: 01579603
Date of Incorporation: 12/08/1981 (37 years and 1 month ago)
Company Status: Active
Registered Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

 

Having been setup in 1981, Industrial Measurements Ltd are based in Hinckley in Leicestershire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Michael Terence N/A 28 October 2009 1
GOODALL, Brian Stanley N/A 20 April 1994 1
MILES, Paul David N/A 28 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MOURANT, Michael Rupert John 16 May 2018 - 1
CORBY, David Charles 28 October 2009 16 May 2018 1

Filing History

Document Type Date
CS01 - N/A 20 July 2018
TM02 - Termination of appointment of secretary 23 May 2018
AP03 - Appointment of secretary 23 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 August 2017
PSC06 - N/A 27 July 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 03 August 2011
AA01 - Change of accounting reference date 08 September 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP03 - Appointment of secretary 19 November 2009
AP01 - Appointment of director 19 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2009
AP01 - Appointment of director 12 November 2009
AD01 - Change of registered office address 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 10 January 2003
287 - Change in situation or address of Registered Office 07 August 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 07 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 10 December 2000
AUD - Auditor's letter of resignation 04 August 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 27 April 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 24 May 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 16 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 May 1994
363s - Annual Return 11 February 1994
AA - Annual Accounts 12 December 1993
AA - Annual Accounts 21 July 1993
363a - Annual Return 04 March 1993
288 - N/A 23 November 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 17 March 1992
363(287) - N/A 17 March 1992
288 - N/A 31 January 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 13 March 1987
NEWINC - New incorporation documents 12 August 1981

Mortgages & Charges

Description Date Status Charge by
Charge 01 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.