MEMORY EXPRESS LIMITED



Company Documents

DateDescription
26/03/2026 March 2020REGISTERED 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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31/12/1931 December 2019CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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31/12/1831 December 2018CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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13/02/1713 February 2017CURREXT FROM 31/03/2017 TO 30/09/2017

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06/01/176 January 2017CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016Annual return made up to 6 January 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015Annual return made up to 6 January 2015 with full list of shareholders

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

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

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/01/147 January 2014Annual return made up to 6 January 2014 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/01/137 January 2013Annual return made up to 6 January 2013 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/01/1218 January 2012Annual return made up to 6 January 2012 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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07/01/117 January 2011Annual return made up to 6 January 2011 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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

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01/03/101 March 2010CURREXT FROM 31/01/2010 TO 31/03/2010

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06/01/106 January 2010Annual return made up to 6 January 2010 with full list of shareholders

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31/01/0931 January 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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16/01/0916 January 2009REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS UNITED KINGDOM

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16/01/0916 January 2009REGISTERED OFFICE CHANGED ON 16/01/09 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS UNITED KINGDOM

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16/01/0916 January 2009RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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23/06/0823 June 2008REGISTERED OFFICE CHANGED ON 23/06/08 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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31/01/0831 January 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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15/01/0815 January 2008RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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15/01/0715 January 2007SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006NEW SECRETARY APPOINTED

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23/08/0623 August 2006SECRETARY RESIGNED

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31/01/0631 January 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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10/01/0610 January 2006RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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05/01/055 January 2005RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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05/01/045 January 2004RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/04

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05/01/045 January 2004RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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09/01/039 January 2003RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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08/01/028 January 2002RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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10/01/0110 January 2001RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/01/007 January 2000RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/01/9914 January 1999RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/01/986 January 1998RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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23/01/9723 January 1997RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 154 COLLEGE ROAD HARROW MIDDX HA1 1BH

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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05/01/965 January 1996RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/01/953 January 1995RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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18/01/9418 January 1994ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01

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18/01/9418 January 1994RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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12/03/9312 March 1993S366A DISP HOLDING AGM 22/02/93 S252 DISP LAYING ACC 22/02/93 S386 DIS APP AUDS 22/02/93

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12/03/9312 March 1993S386 DIS APP AUDS 22/02/93

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26/02/9326 February 1993£ NC 1000/10000 25/01/93

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26/02/9326 February 1993NC INC ALREADY ADJUSTED 25/01/93

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17/02/9317 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/932 February 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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02/02/932 February 1993REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 7A HIGH STREET CRAWLEY WEST SUSSEX RH10 1BH

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12/01/9312 January 1993SECRETARY RESIGNED

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04/01/934 January 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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