MEMORY BOX UK LTD
Company number 06403217 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Satisfaction of charge 064032170005 in full · 1 page | View document |
| 3 Jul 2026 | Satisfaction of charge 064032170004 in full · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Andrew Nicholas Heeps on 2024-07-01 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr Andrew Nicholas Heeps as a person with significant control on 2024-07-01 · 2 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 23 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Jun 2023 | Satisfaction of charge 064032170003 in full · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 15 Sep 2022 | Registration of charge 064032170005, created on 2022-09-13 · 17 pages | View document |
| 15 Sep 2022 | Registration of charge 064032170004, created on 2022-09-13 · 17 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064032170003 | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM ESPRIT HOUSE 5 RAILWAY SIDINGS STATION APPROACH MEOPHAM KENT DA13 0YS ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 18 Apr 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 4 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KINSLER / 03/11/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 1 HELMSLEY PLACE LONDON E8 3SB | View document |
| 12 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KINSLER / 09/09/2016 | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HEEPS | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEEPS | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR SIMON PHILLIP KINSLER | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Jan 2014 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM BERKELEY TOWNSEND, HUNTER HOUSE 150 HUTTON ROAD SHENFIELD ESSEX CM15 8NL | View document |
| 31 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 |
| 23 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEEPS / 18/10/2012 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2012 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 8 Mar 2012 | 30/04/11 STATEMENT OF CAPITAL GBP 107 | View document |
| 21 Feb 2012 | FIRST GAZETTE | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 10 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 7 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Jan 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEEPS / 18/10/2009 | View document |
| 11 Oct 2009 | 18/10/08 FULL LIST AMEND | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |