MEMSET LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 |
| 25/07/2525 July 2025 New | Appointment of Mr Richard Last as a director on 2025-06-30 |
| 09/06/259 June 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | |
| 16/04/2416 April 2024 | Statement of capital on 2024-04-16 |
| 16/04/2416 April 2024 | Resolutions |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-15 with updates |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | |
| 18/09/2318 September 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 |
| 29/03/2329 March 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 |
| 28/03/2328 March 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 17/01/2317 January 2023 | Satisfaction of charge 045049800002 in full |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | |
| 21/12/2121 December 2021 | |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 26/03/2026 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR ANGUS MACSWEEN |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BENNETT |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURDEN |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADFORD |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG-WOOD |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA O'ROURKE |
| 18/03/2018 March 2020 | CESSATION OF KATE HELEN BISHOPWOOD AS A PSC |
| 18/03/2018 March 2020 | CESSATION OF NICHOLAS JEREMY CRAIG-WOOD AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOMART GROUP PLC |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045049800002 |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MR ANDREW JAMES MCDONALD |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM BUILDING 87 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM |
| 13/03/2013 March 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 473926.18 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 473031.92 |
| 30/12/1930 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 483031.92 |
| 07/11/197 November 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 409698.9200 |
| 07/11/197 November 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 443031.9200 |
| 07/11/197 November 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 476365.9200 |
| 11/10/1911 October 2019 | SECOND FILING OF AP01 FOR MR CHRISTOPHER DEREK BURDEN |
| 19/09/1919 September 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 493031.92 |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 443031.92 |
| 15/01/1915 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 426365.92 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK BURDEN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE BISHOPWOOD |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS ANNALISA O'ROURKE |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | 13/12/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | SECRETARY APPOINTED MRS SUZANNE BENNETT |
| 25/09/1525 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 495115.92 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG-WOOD |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN WANT |
| 14/08/1514 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 445115.92 |
| 06/07/156 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINES |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODWIN BAINES / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY CRAIG-WOOD / 20/08/2014 |
| 18/08/1418 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 445112 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE HELEN CRAIG-WOOD / 30/11/2013 |
| 03/02/143 February 2014 | 23/10/13 STATEMENT OF CAPITAL GBP 420112 |
| 03/02/143 February 2014 | SUB-DIVISION 20/11/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED KENNETH RONALD SMITH |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE CRAIG-WOOD / 01/03/2012 |
| 02/09/132 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 25 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | SECRETARY APPOINTED HELEN BARBARA GERDA WANT |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH RONALD SMITH / 01/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE HELEN CRAIG-WOOD / 01/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CRAIG-WOOD / 01/08/2012 |
| 28/08/1228 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | 14/12/10 STATEMENT OF CAPITAL GBP 305112.00 |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODWIN BAINES / 04/08/2010 |
| 27/10/1027 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY CRAIG-WOOD / 04/08/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BRADFORD / 04/08/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH RONALD SMITH / 04/08/2010 |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | GBP NC 12000/250120 10/09/2008 |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 08/11/2005 |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 01/11/2006 |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 08/11/05 |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 10/09/08 |
| 23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 01/11/06 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7YG |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 22/08/0522 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 16/11/04 |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 16/11/04 |
| 18/05/0518 May 2005 | DIV 16/11/04 |
| 21/01/0521 January 2005 | £ NC 100/12000 16/11/ |
| 05/01/055 January 2005 | DIV 16/11/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 5 WINCANTON CLOSE ALTON HANTS GU34 2TQ |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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