INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Application to strike the company off the register |
| 01/02/241 February 2024 | Appointment of Mr Michael Madden as a director on 2023-12-15 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mr Jon Williams as a director on 2023-04-10 |
| 05/05/235 May 2023 | Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-05 |
| 01/02/231 February 2023 | Change of details for Cello Health Limited as a person with significant control on 2020-09-23 |
| 30/01/2330 January 2023 | Change of details for Cello Health Plc as a person with significant control on 2020-09-23 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Registered office address changed from Queens House 8 - 9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Coleridge Scott as a director on 2022-01-01 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 11-13 CHARTERHOUSE BUILDINGS LONDON EC1M 7AP ENGLAND |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PENROSE |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENROSE |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM C/O TMI 7 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 01/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/02/2015 |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM THE HOLOS GORCOTT HILL NR REDDITCH WORCESTERSHIRE B98 9ET |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFICY |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENROSE / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DUFFICY / 18/02/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATE, DIRECTOR KEVIN STEEDS LOGGED FORM |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE HOLOS GORCOTT HILL BEOLEY REDDITCH WORCESTERSHIRE B98 9ET |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 50 HIGH STREET, HENLEY IN ARDEN SOLIHULL WARWICKSHIRE B95 5AN |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 09/01/069 January 2006 | AUDITOR'S RESIGNATION |
| 11/03/0511 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 06/09/046 September 2004 | COMPANY NAME CHANGED SUMMIT IMM LIMITED CERTIFICATE ISSUED ON 06/09/04 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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