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MEASURED PROTECTION LIMITED

Company number 02573785

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CH01	Director's details changed for Mr Kevin Beauchamp on 5 January 2024	View PDF Director's details changed for Mr Kevin Beauchamp on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC05	Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on 5 June 2023	View PDF Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP03	Appointment of Mr Ian Grahamslaw as a secretary on 29 June 2023	View PDF Appointment of Mr Ian Grahamslaw as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 5 June 2023	View PDF Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Vincent Johan Bremmer as a director on 2 June 2023	View PDF Appointment of Vincent Johan Bremmer as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Robert Wolff as a director on 2 June 2023	View PDF Appointment of Robert Wolff as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Andrew Edward Cowen as a director on 2 June 2023	View PDF Termination of appointment of Andrew Edward Cowen as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM02	Termination of appointment of Michael Roy Richards as a secretary on 2 June 2023	View PDF Termination of appointment of Michael Roy Richards as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Michael Roy Richards as a director on 2 June 2023	View PDF Termination of appointment of Michael Roy Richards as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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MEASURED PROTECTION LIMITED

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