MEMNON LIMITED
Company number 02974050 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 3 Sep 2025 | Change of details for Mr James Garfield Mehigan as a person with significant control on 2025-08-21 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mrs Charlotte Louise Bailey as a secretary on 2025-06-18 · 2 pages | View document |
| 23 Jun 2025 | Appointment of Mr Oliver Henry James Platt as a director on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Notification of Oliver Henry James Platt as a person with significant control on 2025-06-23 · 2 pages | View document |
| 18 Jun 2025 | Cessation of Jack Henry Mason as a person with significant control on 2025-03-14 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Jack Henry Mason as a director on 2025-03-14 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Beth Alice Mason as a secretary on 2025-03-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 25 Sep 2024 | Notification of Irene Elizabeth Johnson as a person with significant control on 2023-04-11 · 2 pages | View document |
| 4 Sep 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 17 Apr 2023 | Appointment of Ms Irene Elizabeth Johnson as a director on 2023-04-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-22 with updates · 4 pages | View document |
| 27 Sep 2022 | Termination of appointment of Jesus Gomez Robles as a director on 2022-09-19 · 1 page | View document |
| 27 Sep 2022 | Cessation of Jesus Gomez Robles as a person with significant control on 2022-05-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 24 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 01/07/2020 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 01/07/2020 | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 01/08/2020 | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MATHESON / 01/08/2020 | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 01/08/2020 | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 11 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 22/08/2018 | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MATHERSON / 20/04/2017 | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 01/08/2017 | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MATHERSON / 01/08/2017 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARFIELD MEHIGAN / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MATHESON / 20/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS GOMEZ ROBLES / 20/04/2017 | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 80 MEADOW ROAD LONDON SW8 1PP | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MARC PERKINS | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PERKINS | View document |
| 9 Aug 2011 | SECRETARY APPOINTED CHRISTIAN MATHESON | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED JAMES GARFIELD MEHIGAN | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PERKINS | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARC PERKINS | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | SECRETARY APPOINTED MR MARC LEIGH RUSSELL PERKINS | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE MATHESON | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Aug 1999 | SECRETARY RESIGNED | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY | View document |
| 8 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1994 | ADOPT MEM AND ARTS 12/10/94 | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |