MEMORY ACTIVE LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/10/2420 October 2024 Director's details changed for Mr Dennis Ho-Young on 2024-10-20

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20/10/2420 October 2024 Confirmation statement made on 2024-10-09 with no updates

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11/07/2411 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/10/2315 October 2023 Confirmation statement made on 2023-10-09 with no updates

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16/07/2316 July 2023 Accounts for a dormant company made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-09 with no updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O RICHFIELDS ACCOUNTANTS SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/10/1420 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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20/10/1420 October 2014 SAIL ADDRESS CHANGED FROM: C/O RICHFIELDS TEMPLE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RICHFIELDS TEMPLE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH ENGLAND

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/10/1220 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/10/1112 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/10/1010 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/10/1010 October 2010 SAIL ADDRESS CREATED

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10/10/1010 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HO-YOUNG / 09/10/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

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13/11/0913 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/11/0810 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS UNITED KINGDOM

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY DONALD HO YOUNG

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/11/076 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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03/10/033 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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16/10/0116 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 DIRECTOR RESIGNED

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27/10/0027 October 2000 SECRETARY RESIGNED

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27/10/0027 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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