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SUITABLE MEASURES LTD.

Company number 11734149

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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)
13 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA01	Current accounting period extended from 27 September 2021 to 1 January 2022	View PDF Current accounting period extended from 27 September 2021 to 1 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 27 September 2020	View PDF Micro company accounts made up to 27 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2020	AA01	Previous accounting period shortened from 31 December 2020 to 27 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 27 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2020	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 89 Kingsland Road London E2 8AG on 6 August 2020	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 89 Kingsland Road London E2 8AG on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mr. Hermon Kidane as a director on 6 August 2020	View PDF Appointment of Mr. Hermon Kidane as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC01	Notification of Hermon Kidane as a person with significant control on 6 August 2020	View PDF Notification of Hermon Kidane as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Uwe Hugo Zach as a director on 6 August 2020	View PDF Termination of appointment of Uwe Hugo Zach as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 6 August 2020	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC07	Cessation of Jochen Huels as a person with significant control on 6 August 2020	View PDF Cessation of Jochen Huels as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SUITABLE MEASURES LTD.

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