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MEASUREPLEX LIMITED - Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 06536675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor South The Fitted Rigging House
- Anchor Wharf, The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ
- England Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England UK
Management
- Managing Directors
- HARRIS, Daniel John
- PILLING, Alison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-17
- Age Of Company 2008-03-17 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Daniel John Harris
- Mrs Alison Pilling
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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MEASUREPLEX LIMITED Company Description
- MEASUREPLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 06536675. Its current trading status is "live". It was registered 2008-03-17. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at Second Floor South The Fitted Rigging House .
Get MEASUREPLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Measureplex Limited - Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
- 2008-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-17) - PSC04
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01
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change-person-director-company-with-change-date (2024-05-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-08-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-02-04) - MA
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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resolution (2021-02-04) - RESOLUTIONS
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capital-allotment-shares (2021-02-04) - SH01
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capital-variation-of-rights-attached-to-shares (2021-02-04) - SH10
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termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
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notification-of-a-person-with-significant-control (2021-03-23) - PSC01
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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confirmation-statement-with-updates (2021-03-23) - CS01
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capital-cancellation-shares (2021-02-08) - SH06
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capital-return-purchase-own-shares (2021-02-08) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-11-08) - MEM/ARTS
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resolution (2011-11-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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capital-allotment-shares (2011-06-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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memorandum-articles (2010-11-05) - MEM/ARTS
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resolution (2010-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-11-05) - SH08
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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incorporation-company (2008-03-17) - NEWINC