SPECIALTY MEASUREMENT BIDCO LIMITED filing history - Find and update company information - GOV.UK

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SPECIALTY MEASUREMENT BIDCO LIMITED

Company number 12961312

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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)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 134,054.37	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 134,054.37 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC05	Change of details for Specialty Measurement Holdco Limited as a person with significant control on 2 July 2021	View PDF Change of details for Specialty Measurement Holdco Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 48 Lancaster Way Business Park Ely CB6 3NW on 2 July 2021	View PDF Registered office address changed from Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 48 Lancaster Way Business Park Ely CB6 3NW on 2 July 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 10,000.03	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 10,000.03 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	MR01	Registration of charge 129613120001, created on 20 November 2020	View PDF Registration of charge 129613120001, created on 20 November 2020 - link opens in a new window - 43 pages (43 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP .01	View PDF Incorporation Statement of capital on 2020-10-19 GBP .01 - link opens in a new window - 30 pages (30 pages)

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