SRAM & MRAM TECHNOLOGIES AND RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 20/02/2520 February 2025 | Second filing of Confirmation Statement dated 2025-02-15 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 05/04/245 April 2024 | Registered office address changed to PO Box 24238, Sc553331 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-04-05 |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 08/02/238 February 2023 | Termination of appointment of Balasubramanian Seetharaman as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Mary Mam as a secretary on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Mary Mam as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Ms Shweta Ramesh Vaswani as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mr Balasubramanian Seetharaman as a secretary on 2023-02-08 |
| 08/02/238 February 2023 | Cessation of Sailesh Lachu Hiranandani as a person with significant control on 2023-02-08 |
| 08/02/238 February 2023 | Notification of Shweta Ramesh Vaswani as a person with significant control on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Registered office address changed from Lomond Court Castle Business Park Stirling Stirlingshire FK9 4TU to Westpoint 4 Redheughs Rigg South Gyle Edinburgh Lothian Region EH12 9DQ on 2022-10-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 928650000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 878150000 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/02/193 February 2019 | 03/02/19 STATEMENT OF CAPITAL GBP 878150000 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 21/09/1821 September 2018 | CESSATION OF MARY MAM AS A PSC |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 128000000 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAILESH LACHU HIRANANDANI |
| 10/09/1810 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 126000000 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR BALASUBRAMANIAN SEETHARAMAN |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM PO BOX 24072 SC553331: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 02/07/182 July 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 26000000 |
| 30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 15/06/2018 TO PO BOX 24072, SC553331: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHRADDHA TANDAN |
| 04/03/184 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MAM / 04/03/2018 |
| 04/03/184 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY MAM / 03/03/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHRADDHA TANDAN |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MISS SHRADDHA TANDAN |
| 23/12/1623 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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