MEMORY ACTIVE LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Accounts for a dormant company made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
20/10/2420 October 2024	Director's details changed for Mr Dennis Ho-Young on 2024-10-20 View Document
20/10/2420 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
11/07/2411 July 2024	Accounts for a dormant company made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
15/10/2315 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
16/07/2316 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-10-09 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
28/06/2128 June 2021	Accounts for a dormant company made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
24/07/2024 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
26/03/2026 March 2020	REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O RICHFIELDS ACCOUNTANTS SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View Document
26/07/1926 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
29/06/1829 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
07/07/177 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
08/07/168 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
12/10/1512 October 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
10/11/1410 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
20/10/1420 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
20/10/1420 October 2014	SAIL ADDRESS CHANGED FROM: C/O RICHFIELDS TEMPLE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM View Document
28/07/1428 July 2014	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RICHFIELDS TEMPLE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH ENGLAND View Document
27/06/1427 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
10/10/1310 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document

09/11/129 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
20/10/1220 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
17/11/1117 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
12/10/1112 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
11/11/1011 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
10/10/1010 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
10/10/1010 October 2010	SAIL ADDRESS CREATED View Document
10/10/1010 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
09/10/109 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HO-YOUNG / 09/10/2010 View Document
30/03/1030 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
02/03/102 March 2010	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE View Document
13/11/0913 November 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
23/07/0923 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
10/11/0810 November 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS UNITED KINGDOM View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED SECRETARY DONALD HO YOUNG View Document
30/06/0830 June 2008	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View Document
19/02/0819 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
26/10/0626 October 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
10/08/0610 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
13/10/0513 October 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
29/10/0429 October 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
03/10/033 October 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
15/10/0215 October 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
16/10/0116 October 2001	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	NEW DIRECTOR APPOINTED View Document
27/10/0027 October 2000	DIRECTOR RESIGNED View Document
27/10/0027 October 2000	SECRETARY RESIGNED View Document
27/10/0027 October 2000	NEW SECRETARY APPOINTED View Document
09/10/009 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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