MEMCRYPT LIMITED
Company number SC685619 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Change of details for Dr Peter William Lindsay Mclaren as a person with significant control on 2022-01-21 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Dr Peter William Lindsay Mclaren on 2022-01-21 · 2 pages | View document |
| 9 Jun 2026 | RP01CS01 · 2 pages | View document |
| 27 May 2026 | Appointment of Mbm Secretarial Services Limited as a secretary on 2026-05-27 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 26 Sep 2025 | Termination of appointment of Kevin John Ronald Maguire as a director on 2025-09-16 · 1 page | View document |
| 24 Aug 2025 | Director's details changed for Mr Kevin John Ronald Maguire on 2025-08-24 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 23 Jul 2024 | Appointment of Mr Kevin John Ronald Maguire as a director on 2024-07-17 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 9 Oct 2023 | Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2023-10-09 · 1 page | View document |
| 5 Oct 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Oct 2023 | Registered office address changed from 7 to 11 Melville Street Edinburgh EH3 7PE Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2023-10-05 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 26 Jul 2021 | Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 7 to 11 Melville Street Edinburgh EH3 7PE on 2021-07-26 · 1 page | View document |
| 1 Jul 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |