MICK MEMEKS LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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07/02/257 February 2025 Termination of appointment of Derya Kemmis as a director on 2025-01-30

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07/02/257 February 2025 Appointment of Mr Paul James Mills as a director on 2025-01-30

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-29 with no updates

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03/12/233 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Micro company accounts made up to 2021-03-31

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19/12/2119 December 2021 Appointment of Ms Linda Elizabeth Sloan as a director on 2021-12-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/03/2114 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/02/217 February 2021 APPOINTMENT TERMINATED, DIRECTOR ADAM LAWTON

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07/02/217 February 2021 APPOINTMENT TERMINATED, DIRECTOR LAURA LAWTON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH WILLIAMS

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WAZEJEWSKI

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30/04/1930 April 2019 DIRECTOR APPOINTED MS DERYA KEMMIS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY KEITH RAMSAY

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR HAYLEY WARNER

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08/06/188 June 2018 DIRECTOR APPOINTED MISS SOPHIE CATRIONA JAMIESON

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH RAMSAY

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 DIRECTOR APPOINTED MR ADAM MARK LAWTON

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE ROBERTS

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16/03/1716 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID RAMSAY / 16/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY DAWN WARNER / 16/03/2017

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16/03/1716 March 2017 DIRECTOR APPOINTED MRS LAURA ANN LAWTON

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16/03/1716 March 2017 DIRECTOR APPOINTED MS HANNAH FRANCES WILLIAMS

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 28/02/16 NO MEMBER LIST

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/08/155 August 2015 DIRECTOR APPOINTED MISS HAYLEY DAWN WARNER

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18/05/1518 May 2015 DIRECTOR APPOINTED MRS CHARLOTTE LOUISE LAMB

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28/04/1528 April 2015 DIRECTOR APPOINTED MR MIKE ROBERTS

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23/04/1523 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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21/04/1521 April 2015 DIRECTOR APPOINTED MR MARK WAZEJEWSKI

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20/04/1520 April 2015 SECRETARY APPOINTED MR KEITH DAVID RAMSAY

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY

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20/04/1520 April 2015 APPOINTMENT TERMINATED, SECRETARY ALISON GRAY

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURDITT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 21/01/15 NO MEMBER LIST

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 21/01/14 NO MEMBER LIST

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/02/1316 February 2013 21/01/13 NO MEMBER LIST

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/02/1218 February 2012 21/01/12 NO MEMBER LIST

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 21/01/11 NO MEMBER LIST

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 21/01/10 NO MEMBER LIST

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID RAMSAY / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE GRAY / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURDITT / 15/02/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 ANNUAL RETURN MADE UP TO 21/01/09

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23/01/0923 January 2009 DIRECTOR APPOINTED MR KEITH DAVID RAMSAY

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOLER

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FLEMING

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0815 February 2008 ANNUAL RETURN MADE UP TO 21/01/08

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09/02/079 February 2007 ANNUAL RETURN MADE UP TO 21/01/07

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 ANNUAL RETURN MADE UP TO 21/01/06

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 ANNUAL RETURN MADE UP TO 21/01/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 ANNUAL RETURN MADE UP TO 21/01/04

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 ANNUAL RETURN MADE UP TO 21/01/03

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/02/022 February 2002 ANNUAL RETURN MADE UP TO 21/01/02

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09/04/019 April 2001 SECRETARY RESIGNED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 ANNUAL RETURN MADE UP TO 21/01/01

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/0023 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 ANNUAL RETURN MADE UP TO 21/01/00

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 ANNUAL RETURN MADE UP TO 21/01/99

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998 ANNUAL RETURN MADE UP TO 21/01/98

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/02/9721 February 1997 ANNUAL RETURN MADE UP TO 21/01/97

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW SECRETARY APPOINTED

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01/02/961 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9631 January 1996 ANNUAL RETURN MADE UP TO 21/01/96

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31/01/9631 January 1996 DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/09/9529 September 1995 NEW DIRECTOR APPOINTED

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29/09/9529 September 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 S366A DISP HOLDING AGM 23/02/95

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07/04/957 April 1995 ALTER MEM AND ARTS 23/02/95

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07/04/957 April 1995 ANNUAL RETURN MADE UP TO 25/01/95

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/01/9529 January 1995 ANNUAL RETURN MADE UP TO 11/01/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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06/02/946 February 1994 ANNUAL RETURN MADE UP TO 25/01/94

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 ANNUAL RETURN MADE UP TO 27/01/93

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/03/924 March 1992 ANNUAL RETURN MADE UP TO 27/01/92

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14/01/9214 January 1992 SECRETARY RESIGNED

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14/01/9214 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/09/912 September 1991 ANNUAL RETURN MADE UP TO 27/01/91

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02/09/912 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/12/907 December 1990 ANNUAL RETURN MADE UP TO 27/07/90

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19/04/8919 April 1989 NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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