Measured Protection Limited
Company Profile
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UnknownMeasured Protection Limited
02573785•Private Limited With Share Capital
Beech House, Ancells Business Park, Fleet, GU512UN
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Incorporated
15/01/1991
Company Age
35 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Measured Protection Limited (02573785) is a private limited with share capital incorporated on 15/01/1991 (35 years old) and registered in fleet, GU512UN. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/01/1991
GU512UN
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£200
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Address
Date:26-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Address
Date:24-03-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-1997
Resolution
Category:Resolution
Date:10-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1995
Legacy
Category:Annual Return
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:19-01-1994
Legacy
Category:Annual Return
Date:19-01-1994
Resolution
Category:Resolution
Date:11-01-1994
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Beech House, Ancells Road, Fleet, GU512UNRegistered
Church Street, Crowthorne, Berkshire, RG457AW
Related Companies
9
Contact
Beech House, Ancells Business Park, Fleet, GU512UN