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BUSINESS MEASUREMENT LTD

Company number 05829551

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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)
27 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	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)
26 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AD01	Registered office address changed from 14 Station Road Radyr Cardiff CF15 8AA Wales to 40 Hoghton Street Southport PR9 0PQ on 22 September 2022	View PDF Registered office address changed from 14 Station Road Radyr Cardiff CF15 8AA Wales to 40 Hoghton Street Southport PR9 0PQ on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Sara Marged Ward as a person with significant control on 8 September 2022	View PDF Cessation of Sara Marged Ward as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Robert Owen Ward as a person with significant control on 7 September 2022	View PDF Cessation of Robert Owen Ward as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC02	Notification of I-Clarity Solutions Ltd as a person with significant control on 8 September 2022	View PDF Notification of I-Clarity Solutions Ltd as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Robert Owen Ward as a director on 8 September 2022	View PDF Termination of appointment of Robert Owen Ward as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM02	Termination of appointment of Sara Marged Ward as a secretary on 8 September 2022	View PDF Termination of appointment of Sara Marged Ward as a secretary on 8 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Daniel David Martin Hurst as a director on 8 September 2022	View PDF Appointment of Mr Daniel David Martin Hurst as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Philip Iain Houston as a director on 8 September 2022	View PDF Appointment of Mr Philip Iain Houston as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mrs Charlotte Buchanan Thornley Gibson as a director on 8 September 2022	View PDF Appointment of Mrs Charlotte Buchanan Thornley Gibson as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC04	Change of details for Mrs Sara Marged Ward as a person with significant control on 1 June 2021	View PDF Change of details for Mrs Sara Marged Ward as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC04	Change of details for Mr Robert Owen Ward as a person with significant control on 1 June 2021	View PDF Change of details for Mr Robert Owen Ward as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BUSINESS MEASUREMENT LTD

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