MEMORY BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-05-31

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19/12/2419 December 2024 Confirmation statement made on 2024-11-10 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-10 with updates

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20/11/2320 November 2023 Change of details for Mr Amal Joseph Shatish Pilendiram as a person with significant control on 2019-04-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-05-31

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-08-31

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11/11/2111 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2020-06-01

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Confirmation statement made on 2021-03-12 with updates

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30/06/2130 June 2021 Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Onega House 112 Main Road Sidcup DA14 6NE on 2021-06-30

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/09/203 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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29/08/1929 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM OMEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE ENGLAND

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR

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12/04/1912 April 2019 CESSATION OF BARRY TAYLOR AS A PSC

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAL JOSEPH SHATISH PILENDIRAM

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12/04/1912 April 2019 DIRECTOR APPOINTED MR AMAL JOSEPH SHATISH PILENDIRAM

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 18 GRANGE MOUNT WEST KIRBY WIRRAL CH48 6EU

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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14/09/1814 September 2018 31/05/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/09/183 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/08/186 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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29/08/1729 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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22/08/1622 August 2016 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/03/1518 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TAYLOR / 01/08/2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/03/1315 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/03/1216 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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09/08/119 August 2011 31/05/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/09/1022 September 2010 31/05/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS TAYLOR

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 18 GRANGE MOUNT WEST KIRBY WIRRAL MERSEYSIDE CH48 6EU UNITED KINGDOM

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 102 CASTLE GREEN WESTBROOK WARRINGTON WA5 7XA

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13/04/1013 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TAYLOR / 12/03/2010

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06/08/096 August 2009 31/05/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 31/05/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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28/03/0728 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/03/0617 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/03/0518 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/03/0422 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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21/03/0321 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/03/0219 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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21/03/0121 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 SECRETARY'S PARTICULARS CHANGED

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 4 HAWKSHAW CLOSE LOCKING STUMPS WARRINGTON CHESHIRE WA3 7NF

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16/03/0116 March 2001 DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0023 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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15/03/9915 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/09/982 September 1998 DIRECTOR'S PARTICULARS CHANGED

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02/09/982 September 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 27 CULCHETH HALL DRIVE CULCHETH WARRINGTON CHESHIRE WA3 4PS

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02/09/982 September 1998 SECRETARY'S PARTICULARS CHANGED

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26/03/9826 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 DIRECTOR'S PARTICULARS CHANGED

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 47 CASTLE GREEN WESTBROOK WARRINGTON CHESHIRE WA5 5XB

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07/01/987 January 1998 SECRETARY'S PARTICULARS CHANGED

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/04/976 April 1997 S386 DISP APP AUDS 11/03/97

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06/04/976 April 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 DIRECTOR'S PARTICULARS CHANGED

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10/10/9610 October 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 8 WILLOUGHBY CLOSE OLD HALL WARRINGTON CHESHIRE WA5 5QP

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08/05/968 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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26/04/9626 April 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 NEW SECRETARY APPOINTED

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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