MEMORIES ENTERPRISE LIMITED

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Company Documents

DateDescription
14/11/2514 November 2025 NewConfirmation statement made on 2025-11-02 with updates

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17/10/2517 October 2025 NewSatisfaction of charge 102205400048 in full

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17/10/2517 October 2025 NewSatisfaction of charge 102205400047 in full

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14/10/2514 October 2025 NewRegistration of charge 102205400054, created on 2025-10-10

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30/09/2530 September 2025 NewRegistration of charge 102205400053, created on 2025-09-19

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26/09/2526 September 2025 NewRegistration of charge 102205400052, created on 2025-09-24

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20/08/2520 August 2025 Satisfaction of charge 102205400028 in full

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20/08/2520 August 2025 Satisfaction of charge 102205400029 in full

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18/08/2518 August 2025 Satisfaction of charge 102205400040 in full

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18/08/2518 August 2025 Satisfaction of charge 102205400041 in full

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18/08/2518 August 2025 Satisfaction of charge 102205400038 in full

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21/07/2521 July 2025 Registration of charge 102205400051, created on 2025-07-18

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25/06/2525 June 2025 Micro company accounts made up to 2024-12-31

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03/03/253 March 2025 Registration of charge 102205400049, created on 2025-02-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Director's details changed for Mr Vaqas Omar Farook on 2023-10-01

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with updates

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20/10/2320 October 2023 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2023-10-20

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16/09/2316 September 2023 Registration of charge 102205400048, created on 2023-09-12

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16/09/2316 September 2023 Registration of charge 102205400047, created on 2023-09-12

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Registration of charge 102205400046, created on 2022-12-09

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09/12/229 December 2022 Registration of charge 102205400043, created on 2022-12-09

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09/12/229 December 2022 Registration of charge 102205400044, created on 2022-12-09

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09/12/229 December 2022 Satisfaction of charge 102205400026 in full

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09/12/229 December 2022 Satisfaction of charge 102205400039 in full

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09/12/229 December 2022 Satisfaction of charge 102205400018 in full

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09/12/229 December 2022 Registration of charge 102205400045, created on 2022-12-09

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09/12/229 December 2022 Satisfaction of charge 102205400013 in full

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with updates

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10/10/2210 October 2022 Satisfaction of charge 102205400024 in full

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07/10/227 October 2022 Registration of charge 102205400042, created on 2022-10-07

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07/10/227 October 2022 Satisfaction of charge 102205400010 in full

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23/09/2223 September 2022 Registration of charge 102205400040, created on 2022-09-14

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23/09/2223 September 2022 Registration of charge 102205400039, created on 2022-09-14

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23/09/2223 September 2022 Registration of charge 102205400038, created on 2022-09-14

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23/09/2223 September 2022 Registration of charge 102205400041, created on 2022-09-14

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01/03/221 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with updates

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28/09/2128 September 2021 Registration of charge 102205400029, created on 2021-09-15

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25/06/2125 June 2021 Registration of charge 102205400027, created on 2021-06-23

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17/06/2117 June 2021 Satisfaction of charge 102205400007 in full

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17/06/2117 June 2021 Satisfaction of charge 102205400005 in full

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17/06/2117 June 2021 Satisfaction of charge 102205400011 in full

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/04/2121 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102205400026

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102205400025

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102205400024

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400014

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07/02/207 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400008

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102205400023

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102205400022

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07/02/207 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400006

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102205400021

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400012

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400003

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400020

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400019

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400018

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400004

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400017

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400016

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400015

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400014

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102205400013

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15/12/1715 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400002

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400012

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05/12/175 December 2017 CHANGE OF PARTICULARS FOR A PSC

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400011

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400010

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400009

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400008

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400007

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400006

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400005

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400004

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR ASIYA SEEDAT

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400003

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102205400001

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102205400002

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14/03/1714 March 2017 DIRECTOR APPOINTED MR VAQAS OMAR FAROOK

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102205400001

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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