MEMNET LIMITED
Company number 06912288 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 24 May 2024 | Register inspection address has been changed from C/O Colin Jeynes 44 Axholme Road Doncaster South Yorkshire DN2 4AW England to 107 Cheapside London EC2V 6DN · 1 page | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 16 Jan 2023 | Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 · 1 page | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 20 Jan 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 3 Dec 2021 | Registration of charge 069122880002, created on 2021-11-26 · 102 pages | View document |
| 21 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Jun 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 10-12 EASTCHEAP 10-12 EASTCHEAP FIRST FLOOR LONDON EC3M 1AJ ENGLAND | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Feb 2020 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 15 KENTMERE DRIVE LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5FL | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR ANTONY TOWERS | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEYNES | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN JEYNES | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATUM HOLDINGS LIMITED | View document |
| 23 Jan 2018 | CESSATION OF JAMES ANTHONY JEYNES AS A PSC | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JEYNES | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 21 Mar 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | SAIL ADDRESS CREATED | View document |
| 31 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 31 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 21 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |