About

Registered Number: 08023472
Date of Incorporation: 10/04/2012 (13 years ago)
Company Status: Active
Registered Address: Saracens House Business Centre, St. Margarets Green, Ipswich, Suffolk, IP4 2BN,

 

Measured Brilliance Ltd was founded on 10 April 2012 and are based in Ipswich, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Parnell, Samantha Jane, Shelley, Max in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARNELL, Samantha Jane 08 December 2013 - 1
SHELLEY, Max 10 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 31 December 2019
PSC04 - N/A 26 June 2019
CH01 - Change of particulars for director 26 June 2019
PSC04 - N/A 26 June 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 15 June 2019
PSC04 - N/A 15 June 2019
PSC04 - N/A 15 June 2019
CS01 - N/A 15 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 12 April 2018
CH01 - Change of particulars for director 11 April 2018
PSC04 - N/A 11 April 2018
AA - Annual Accounts 30 January 2018
AD01 - Change of registered office address 15 December 2017
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 27 January 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 10 May 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AD01 - Change of registered office address 28 February 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 06 May 2014
AP01 - Appointment of director 06 May 2014
AA - Annual Accounts 09 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2013
RESOLUTIONS - N/A 20 May 2013
RESOLUTIONS - N/A 20 May 2013
SH19 - Statement of capital 20 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 May 2013
CAP-SS - N/A 20 May 2013
AR01 - Annual Return 09 May 2013
NEWINC - New incorporation documents 10 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.