About

Registered Number: 03554724
Date of Incorporation: 29/04/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

 

Measurement Solutions Ltd was registered on 29 April 1998 and are based in Lynch Wood, it's status is listed as "Active". This business is registered for VAT in the UK. There are currently 1-10 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAGG, Andrew Roger 12 March 2019 - 1
BRIDGE, Jason David 01 April 2019 24 April 2020 1
CAVILLE, Barbara Ann 29 April 1998 12 March 2019 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 30 April 2019
AP01 - Appointment of director 01 April 2019
PSC07 - N/A 14 March 2019
PSC07 - N/A 14 March 2019
PSC02 - N/A 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 15 September 2017
PSC04 - N/A 10 August 2017
PSC04 - N/A 10 August 2017
CH01 - Change of particulars for director 10 August 2017
CH01 - Change of particulars for director 10 August 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 26 November 2015
CH01 - Change of particulars for director 24 September 2015
CH01 - Change of particulars for director 24 September 2015
CH03 - Change of particulars for secretary 24 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 18 June 2004
363a - Annual Return 06 May 2004
AA - Annual Accounts 14 November 2003
363a - Annual Return 08 May 2003
AA - Annual Accounts 10 December 2002
363a - Annual Return 05 May 2002
287 - Change in situation or address of Registered Office 23 November 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 28 April 1999
288a - Notice of appointment of directors or secretaries 16 October 1998
225 - Change of Accounting Reference Date 05 June 1998
CERTNM - Change of name certificate 29 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
287 - Change in situation or address of Registered Office 06 May 1998
NEWINC - New incorporation documents 29 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.