MEASURABLE LTD
Company number 11403660 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of an administrator · 3 pages | View document |
| 3 Aug 2026 | Registered office address changed from Fountain House - 8th Floor 2 Queens Walk Reading Berkshire RG1 7QF England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-08-03 · 3 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Joshua Fraser Eadie on 2026-06-09 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 8 pages | View document |
| 9 Jun 2026 | Director's details changed for Ms Adelya Iskanderovna Akhatova on 2026-06-09 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Simon Tudor as a director on 2026-04-08 · 1 page | View document |
| 13 Apr 2026 | Appointment of Ms Adelya Iskanderovna Akhatova as a director on 2026-04-08 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Shang Wei Chow as a director on 2026-03-26 · 1 page | View document |
| 3 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2026 | Cessation of Daniel Robert Williams as a person with significant control on 2026-03-02 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 4 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 7 pages | View document |
| 29 May 2025 | Resolutions · 1 page | View document |
| 12 May 2025 | Registration of charge 114036600001, created on 2025-05-07 · 54 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 26 Mar 2025 | Resolutions · 2 pages | View document |
| 21 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 13 Nov 2024 | Resolutions · 19 pages | View document |
| 11 Nov 2024 | Resolutions · 2 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 3 pages | View document |
| 1 Nov 2024 | Appointment of Shang Wei Chow as a director on 2024-10-03 · 2 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 4 pages | View document |
| 7 Jun 2024 | Appointment of Ms Karen Bach as a director on 2023-06-07 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 6 pages | View document |
| 5 Apr 2023 | Director's details changed for Dr Jonathan Simon Tudor on 2023-04-05 · 2 pages | View document |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 13 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Notification of Daniel Robert Williams as a person with significant control on 2022-12-22 · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 10 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 10 Jan 2023 | Cessation of Joshua Fraser Eadie as a person with significant control on 2022-12-22 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mr Jonathan Simon Tudor as a director on 2022-12-22 · 2 pages | View document |
| 10 Jan 2023 | Cessation of Daniel Robert Williams as a person with significant control on 2022-12-22 · 1 page | View document |
| 16 Dec 2022 | Cessation of Bonheur as a person with significant control on 2022-12-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Registered office address changed from Reading Business Centre Fountain House - 8th Floor Fountain House - 8th Floor (Rbc) 2 Queens Walk Reading Berkshire RG1 7QF England to Fountain House - 8th Floor 2 Queens Walk Reading Berkshire RG1 7QF on 2022-02-22 · 1 page | View document |
| 20 Jan 2022 | Registered office address changed from 2 Crispin Close Caversham Reading RG4 7JS England to Reading Business Centre Fountain House - 8th Floor Fountain House - 8th Floor (Rbc) 2 Queens Walk Reading Berkshire RG1 7QF on 2022-01-20 · 1 page | View document |
| 20 Jan 2022 | Change of details for Dr Daniel Robert Williams as a person with significant control on 2022-01-20 · 2 pages | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 10 Aug 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions · 2 pages | View document |
| 29 Jul 2021 | Appointment of Lloyd Butterworth as a director on 2021-07-28 · 2 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-26 · 3 pages | View document |
| 22 Jul 2021 | Sub-division of shares on 2021-07-07 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 9 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL ROBERT WILLIAMS / 10/08/2019 | View document |
| 23 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DR DANIEL ROBERT WILLIAMS / 10/08/2019 | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 36 STAR ROAD CAVERSHAM READING RG4 5BG UNITED KINGDOM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | DIRECTOR APPOINTED MR JOSHUA FRASER EADIE | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 7 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |