MEASURED CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-09-29 |
| 19/12/2319 December 2023 | Current accounting period extended from 2024-09-29 to 2024-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 07/11/237 November 2023 | Change of details for Mr Robert Howard Measures as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Registered office address changed from 65 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for Mr Robert Howard Measures on 2023-11-07 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 09/12/229 December 2022 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MEASURES / 10/10/2019 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MEASURES / 10/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MEASURES / 17/10/2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HOWARD MEASURES / 17/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 1100 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD MEASURES / 29/09/2010 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM ROB MEASURES 65 GEORGES WOOD ROAD, BROOKMANS PARK, HATFIELD AL9 7BX |
| 03/10/103 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/103 October 2010 | COMPANY NAME CHANGED SUNKEN ENTERPRISES LTD CERTIFICATE ISSUED ON 03/10/10 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY DOLPHIN SECRETARIAL LIMITED |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 28 CHURCH STREET OLD HATFIELD HERTFORDSHIRE AL9 5AW |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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