MEMI GROUP LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Registered office address changed from The Boatyard 44 Summer Rd Thames Ditton Surrey KT7 0QQ England to Suite 1 Taggs House 42 Summer Road Thames Ditton Surrey KT7 0QQ on 2025-04-16

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16/04/2516 April 2025 Confirmation statement made on 2025-04-02 with no updates

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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01/05/241 May 2024 Change of details for Mr Thomas Williams as a person with significant control on 2023-08-30

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01/05/241 May 2024 Registered office address changed from 3000 Hillswood Drive Office - G13E 3000 Hillswood Drive Office - G13E Chertsey KT16 0RS England to Suite G13E 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mr Stephen Joseph Laszlo on 2023-08-30

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01/05/241 May 2024 Director's details changed for Mr Thomas Williams on 2023-08-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-02 with no updates

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30/08/2330 August 2023 Registered office address changed from Unit 16, Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ England to 3000 Hillswood Drive Office - G13E 3000 Hillswood Drive Office - G13E Chertsey KT16 0RS on 2023-08-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/03/2230 March 2022 Appointment of Mr Stephen Joseph Laszlo as a director on 2022-03-28

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/04/2110 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE ENGLAND

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23/04/1923 April 2019 COMPANY NAME CHANGED THOMAS WILLIAMS GROUP LIMITED CERTIFICATE ISSUED ON 23/04/19

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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