MEMACT LIMITED

Company Documents

DateDescription
07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 118 COLLIER ROW ROAD ROMFORD RM5 2BB

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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04/03/164 March 2016 31/10/15 TOTAL EXEMPTION FULL

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27/10/1527 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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15/12/1415 December 2014 31/10/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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08/11/138 November 2013 31/10/13 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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17/10/1217 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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09/12/119 December 2011 31/10/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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16/11/1016 November 2010 31/10/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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05/01/105 January 2010 31/10/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MCCARTHY / 17/10/2009

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27/02/0927 February 2009 31/10/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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31/03/0531 March 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: RAINBIRD HOUSE WARESCOT ROAD BRENTWOOD ESSEX CM15 9HD

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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18/10/0318 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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19/10/0119 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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19/10/0019 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 NEW DIRECTOR APPOINTED

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02/11/972 November 1997 SECRETARY RESIGNED

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02/11/972 November 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 NEW SECRETARY APPOINTED

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17/10/9717 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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