MEMCON LIMITED
Company number 06422985 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 22 May 2026 | Termination of appointment of Martin John Gilbert as a director on 2026-05-04 · 1 page | View document |
| 14 May 2026 | Appointment of Mrs Rachel Gilbert as a director on 2026-05-12 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-10 with updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-10 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Registered office address changed from Victoria House Shortmead Street Biggleswade SG18 0AP England to Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD on 2021-08-02 · 1 page | View document |
| 26 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064229850001 | View document |
| 11 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEMCON HOLDINGS LIMITED | View document |
| 22 Nov 2017 | CESSATION OF IAN RICHARD BRAITHWAITE AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAITHWAITE | View document |
| 10 Feb 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2ND FLOOR EXCHANGE BUILDING 16 ST CUTHBERTS STREET BEDFORD MK40 3JG | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN GILBERT | View document |
| 10 Feb 2017 | SECRETARY APPOINTED MRS RACHEL ELIZABETH GILBERT | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 26 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GILBERT / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRAITHWAITE / 24/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM VICTORIA HOUSE 42/44 SHORTMEAD STREET BIGGLESWADE BEDS SG18 0AP | View document |
| 3 Oct 2008 | PREVSHO FROM 30/11/2008 TO 31/08/2008 | View document |
| 9 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |