THE MEMORY MAPS COMPANY LTD

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Company Documents

DateDescription
04/12/244 December 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-01 with updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-08-31

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12/12/2212 December 2022 Change of details for Mr Paul Anthony Ringer as a person with significant control on 2022-12-06

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12/12/2212 December 2022 Termination of appointment of Elaenor Aares Ringer as a director on 2022-12-06

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12/12/2212 December 2022 Cessation of Elaenor Aares Ringer as a person with significant control on 2022-12-06

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Change of details for Mrs Elaenor Aares Ringer as a person with significant control on 2021-06-22

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16/07/2116 July 2021 Director's details changed for Mrs Elaenor Aares Ringer on 2021-06-22

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16/07/2116 July 2021 Change of details for Mrs Elaenor Aares Ringer as a person with significant control on 2021-06-22

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16/07/2116 July 2021 Director's details changed for Mrs Elaenor Aares Ringer on 2021-06-22

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19/03/2119 March 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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28/05/2028 May 2020 31/08/19 UNAUDITED ABRIDGED

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/04/1917 April 2019 31/08/18 UNAUDITED ABRIDGED

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16/01/1916 January 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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16/05/1816 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY ELAENOR RINGER

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY ELAENOR RINGER

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RINGER / 01/10/2009

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18/08/1018 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAENOR AARES RINGER / 01/10/2009

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/08/087 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/11/0713 November 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/08/0425 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/10/031 October 2003 DIRECTOR RESIGNED

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28/08/0328 August 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/09/022 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/08/0123 August 2001 DIRECTOR'S PARTICULARS CHANGED

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23/08/0123 August 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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23/09/9823 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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