MEM ABERYSTWYTH LTD
Company number 04747525 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 24 Nov 2025 | Registration of charge 047475250001, created on 2025-11-20 · 24 pages | View document |
| 24 Nov 2025 | Registration of charge 047475250002, created on 2025-11-20 · 22 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 15 Sep 2025 | Second filing for the appointment of Mr Sion Aled Powell as a director · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2025 | Director's details changed for Mr Sion Aled Powell on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Mr Sion Aled Powell as a person with significant control on 2025-03-13 · 2 pages | View document |
| 12 Mar 2025 | Registered office address changed from PO Box 4385 04747525 - Companies House Default Address Cardiff CF14 8LH to Unit 12 Min Llyn Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Ceredigion SY23 3JQ on 2025-03-12 · 3 pages | View document |
| 14 Feb 2025 | ANNOTATION | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2024 | RP09 · 1 page | View document |
| 20 Dec 2024 | RP10 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed to PO Box 4385, 04747525 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CESSATION OF EMMA LOUISE MOSELEY AS A PSC | View document |
| 11 May 2018 | CESSATION OF MARK ANTHONY MOSELEY AS A PSC | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SION ALED POWELL | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA MOSELEY | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA MOSELEY | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MOSELEY | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR SION ALED POWELL | View document |
| 26 Jun 2017 | Appointment of Mr Sion Aled Powell as a director on 2017-06-23 · 2 pages | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 16 May 2013 | COMPANY NAME CHANGED MEM OFF ROAD LTD CERTIFICATE ISSUED ON 16/05/13 | View document |
| 16 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MOSELEY / 26/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MOSELEY / 26/04/2010 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 29 Nov 2007 | COMPANY NAME CHANGED MEM CONSTRUCTION (WALES) LTD CERTIFICATE ISSUED ON 29/11/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |