SELECT MEASURES LIMITED

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Company Documents

DateDescription
31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MRS KIRSTIN ALEXANDRA BOYCE / 01/05/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 272 BATH STREET GLASGOW G2 4JR

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 COMPANY NAME CHANGED THE WINE PALATE LTD CERTIFICATE ISSUED ON 24/03/16

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24/03/1624 March 2016 COMPANY NAME CHANGED THE MEASURE GROUP LTD CERTIFICATE ISSUED ON 24/03/16

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20/11/1520 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/12/147 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTIN ALEXANDRA BOYCE / 04/12/2014

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07/12/147 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RONALD MACKENZIE / 04/12/2014

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07/12/147 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MACKENZIE / 04/12/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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28/10/1428 October 2014 SAIL ADDRESS CREATED

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/02/1316 February 2013 REGISTERED OFFICE CHANGED ON 16/02/2013 FROM C/O KPP 121 MOFFAT STREET GLASGOW G5 0NG SCOTLAND

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08/11/128 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/04/127 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALGLEISH

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O C/O KPP 63 CARLTON PLACE GLASGOW G5 9TW SCOTLAND

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26/11/1126 November 2011 REGISTERED OFFICE CHANGED ON 26/11/2011 FROM 6 CRAIGHLAW AVENUE GLASGOW G76 0EU SCOTLAND

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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