MEMTECH SOFTWARE ENGINEERING LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-07-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM EDWARD CRAFTS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM EDWARD CRAFTS / 27/12/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/07/111 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAFTS / 25/06/2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOPKINS

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20/07/0920 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/06/0726 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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02/09/032 September 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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17/01/0317 January 2003 ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/07/02

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16/12/0216 December 2002 DIRECTOR'S PARTICULARS CHANGED

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05/07/025 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/04/023 April 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

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04/07/014 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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26/07/0026 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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13/08/9913 August 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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16/03/9916 March 1999 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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26/07/9826 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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01/07/971 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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