MEMORY OPTICIANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 31/07/2431 July 2024 | Change of details for Mr Martin Memory as a person with significant control on 2024-07-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Change of share class name or designation |
| 23/08/2323 August 2023 | Particulars of variation of rights attached to shares |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Cessation of Nowyousee Limited as a person with significant control on 2023-08-09 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Change of share class name or designation |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Particulars of variation of rights attached to shares |
| 31/05/2331 May 2023 | Notification of Catherine Memory as a person with significant control on 2023-05-11 |
| 30/05/2330 May 2023 | Notification of Nowyousee Limited as a person with significant control on 2023-05-11 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 30/05/2330 May 2023 | Notification of Martin Memory as a person with significant control on 2023-05-11 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Change of share class name or designation |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-11 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | ADOPT ARTICLES 29/07/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 29/07/2019 |
| 23/05/1923 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2018 |
| 12/04/1912 April 2019 | PREVSHO FROM 16/05/2019 TO 31/12/2018 |
| 14/02/1914 February 2019 | 16/05/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | PREVEXT FROM 31/03/2018 TO 16/05/2018 |
| 13/11/1813 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 2.00 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 44B SALISBURY STREET AMESBURY SALISBURY WILTSHIRE SP4 7HD |
| 30/09/1830 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 07/09/187 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 21/06/1821 June 2018 | CESSATION OF MARTIN MEMORY AS A PSC |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 05/06/185 June 2018 | SUB-DIVISION 15/05/18 |
| 29/05/1829 May 2018 | ADOPT ARTICLES 15/05/2018 |
| 16/05/1816 May 2018 | Annual accounts for year ending 16 May 2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 19/04/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 19/04/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | CESSATION OF JOHN MEMORY AS A PSC |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEMORY |
| 25/04/1825 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALEY |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MEMORY / 30/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 30/10/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 30/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DESMOND HAYLEY / 02/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY CATHRINE MEMORY |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 17/12/2015 |
| 20/11/1520 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY BETTY MEMORY |
| 19/11/1519 November 2015 | SECRETARY APPOINTED CATHRINE MEMORY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEMORY / 20/02/2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR PAUL DESMOND HAYLEY |
| 24/02/1224 February 2012 | ALTER ARTICLES 16/02/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MEMORY |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEMORY / 02/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 02/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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