MEM INSTALLATIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-05-25 with no updates

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15/07/2515 July 2025 NewRegistered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ United Kingdom to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2025-07-15

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30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LIUDMILA NIKOLAEVNA CLAYTON / 01/06/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LIUDMILA NIKOLAEVNA CLAYTON / 01/06/2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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13/06/1613 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/10/1522 October 2015 COMPANY NAME CHANGED TRADEX INNOVATION LIMITED CERTIFICATE ISSUED ON 22/10/15

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22/10/1522 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/10/159 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1515 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/04/1422 April 2014 CHANGE OF NAME 11/04/2014

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22/04/1422 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIUDMILA NIKOLAEVNA CLAYTON / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 May 2007

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21/05/0821 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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23/06/0623 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/09/058 September 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/06/0327 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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