MEASURED IDENTITY HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 14/03/2514 March 2025 | Group of companies' accounts made up to 2024-08-03 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 22/01/2422 January 2024 | Group of companies' accounts made up to 2023-07-29 |
| 29/11/2329 November 2023 | Registration of charge 114145180005, created on 2023-11-28 |
| 29/11/2329 November 2023 | Registration of charge 114145180006, created on 2023-11-28 |
| 17/11/2317 November 2023 | Director's details changed for Mr Paul Heiden on 2023-11-16 |
| 17/11/2317 November 2023 | Director's details changed for Martin John Draper on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Philip Anthony Ellis on 2023-11-16 |
| 16/11/2316 November 2023 | Registered office address changed from 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG England to 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mrs Hayley Jayne Brooks on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Andrzej Rafal Ostrowski on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Martyn Vitty on 2023-11-16 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 04/05/234 May 2023 | Appointment of Mr Philip Anthony Ellis as a director on 2023-04-24 |
| 26/04/2326 April 2023 | Group of companies' accounts made up to 2022-07-31 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Particulars of variation of rights attached to shares |
| 10/05/2210 May 2022 | Change of share class name or designation |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 09/05/229 May 2022 | Termination of appointment of John Charles Green as a director on 2022-05-03 |
| 09/05/229 May 2022 | Appointment of Martyn Vitty as a director on 2022-05-03 |
| 09/05/229 May 2022 | Appointment of Mr Andrzej Rafal Ostrowski as a director on 2022-05-03 |
| 17/11/2117 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Termination of appointment of Morgan Edward Atherton as a director on 2021-09-30 |
| 02/11/212 November 2021 | Change of share class name or designation |
| 02/11/212 November 2021 | Particulars of variation of rights attached to shares |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 22/06/2122 June 2021 | Director's details changed for Mrs Hayley Jayne Brooks on 2021-02-12 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2020-10-30 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2020-11-30 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | NAME OF THE COMPANY BE CHANGED 06/03/2020 |
| 11/03/2011 March 2020 | PREVSHO FROM 30/06/2020 TO 31/07/2019 |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/03/203 March 2020 | ADOPT ARTICLES 26/02/2020 |
| 27/02/2027 February 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 13350 |
| 14/02/2014 February 2020 | COMPANY NAME CHANGED PROJECT DART TOPCO LIMITED CERTIFICATE ISSUED ON 14/02/20 |
| 14/10/1914 October 2019 | CESSATION OF CASTLEGATE DIRECTORS LIMITED AS A PSC |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED |
| 04/09/194 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 03/09/193 September 2019 | SUB-DIVISION 16/08/19 |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS, BURY COURT LONDON EC3A 7BA UNITED KINGDOM |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114145180002 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MARTIN JOHN LYNE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GROVE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR PAUL HEIDEN |
| 22/08/1922 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 12000 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR JOHN CHARLES GREEN |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS HAYLEY JAYNE BROOKS |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114145180001 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | COMPANY BE CHANGED NAME 08/07/2019 |
| 10/07/1910 July 2019 | COMPANY NAME CHANGED CASTLEGATE 774 LIMITED CERTIFICATE ISSUED ON 10/07/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 13/06/1813 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MEASURED IDENTITY HUB LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company