MEM FISHERIES CONSULTANTS & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 09/05/219 May 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MRS RUTH ELIZABETH MOORE-MCNEIL |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | DISS40 (DISS40(SOAD)) |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM WELFORD GRANGE BARN NASEBY ROAD WELFORD NN6 6HZ |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEIL |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH MOORE-MCNEIL |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM KIRK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | DISS40 (DISS40(SOAD)) |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 19/07/1419 July 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/05/1213 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH MOORE / 01/01/2011 |
| 28/06/1128 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALISTAIR MCNEIL / 01/11/2009 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/08/9719 August 1997 | FIRST GAZETTE |
| 04/03/974 March 1997 | STRIKE-OFF ACTION SUSPENDED |
| 25/02/9725 February 1997 | FIRST GAZETTE |
| 21/08/9521 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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