About

Registered Number: 05030695
Date of Incorporation: 30/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Queens House, 8 - 9 Queen Street, London, EC4N 1SP,

 

Having been setup in 2004, Intangibles Measurement & Management Ltd have registered office in London. We don't know the number of employees at the business. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 February 2020
PSC05 - N/A 05 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 06 February 2017
AD01 - Change of registered office address 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 11 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 13 September 2010
TM01 - Termination of appointment of director 23 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 03 October 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 02 May 2006
RESOLUTIONS - N/A 24 April 2006
287 - Change in situation or address of Registered Office 18 April 2006
AA - Annual Accounts 12 January 2006
225 - Change of Accounting Reference Date 09 January 2006
AUD - Auditor's letter of resignation 09 January 2006
363s - Annual Return 11 March 2005
225 - Change of Accounting Reference Date 06 December 2004
CERTNM - Change of name certificate 06 September 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 09 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.