About

Registered Number: 08023472
Date of Incorporation: 10/04/2012 (12 years ago)
Company Status: Active
Registered Address: Saracens House Business Centre, St. Margarets Green, Ipswich, Suffolk, IP4 2BN,

 

Measured Brilliance Ltd was setup in 2012, it has a status of "Active". The companies directors are listed as Parnell, Samantha Jane, Shelley, Max. We don't know the number of employees at this organisation.

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.