MEASOM DESIGN LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a small company made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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20/09/2320 September 2023 Director's details changed for Mr Frederick William Measom on 2023-09-20

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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04/05/224 May 2022 Appointment of Mr Andrew Richard Measom as a director on 2022-05-04

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04/05/224 May 2022 Appointment of Ms Solaise Grace Elizabeth Measom as a director on 2022-05-04

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04/05/224 May 2022 Appointment of Mr Frederick William Measom as a director on 2022-05-04

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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17/04/2017 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.C.MEASOM LTD

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17/04/2017 April 2020 CESSATION OF ANDREW RICHARD MEASOM AS A PSC

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN COOPER / 22/08/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 40000

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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24/04/1724 April 2017 STATEMENT BY DIRECTORS

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24/04/1724 April 2017 SOLVENCY STATEMENT DATED 27/03/17

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24/04/1724 April 2017 REDUCE ISSUED CAPITAL 27/03/2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN COOPER / 24/08/2016

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18/05/1618 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN COOPER / 30/11/2015

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/05/1222 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/02/1228 February 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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22/11/1122 November 2011 14/09/11 STATEMENT OF CAPITAL GBP 135000

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03/05/113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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