MADE 2 MEASURE EXPERIENCES LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-08 with no updates

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20/03/2520 March 2025 Director's details changed for Mrs Jacqueline Nicola Macgregor on 2025-03-08

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-08 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-03-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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27/02/1927 February 2019 31/03/18 UNAUDITED ABRIDGED

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU ENGLAND

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY CRAIG ASSOCIATES LTD

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05/05/175 May 2017 SECRETARY APPOINTED MRS JACQUELINE NICOLA MACGREGOR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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17/01/1717 January 2017 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE WORSLEY / 11/03/2015

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31/03/1531 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 COMPANY NAME CHANGED ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD CERTIFICATE ISSUED ON 25/02/15

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28/11/1428 November 2014 DIRECTOR APPOINTED MR PHILIP BERNARD BAYLES

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28/11/1428 November 2014 25/10/14 STATEMENT OF CAPITAL GBP 100

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE TERRY

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13/05/1113 May 2011 DIRECTOR APPOINTED MRS JACKIE WORSLEY

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TERRY

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR STUART MACGREGOR

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29/04/1029 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASSOCIATES LTD / 11/03/2010

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24/12/0924 December 2009 COMPANY NAME CHANGED ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD CERTIFICATE ISSUED ON 24/12/09

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17/12/0917 December 2009 CHANGE OF NAME 01/12/2009

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17/12/0917 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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