MEMORY OPTICIANS LIMITED
Company number 04568945 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of share class name or designation · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-12 with updates · 5 pages | View document |
| 11 May 2026 | Termination of appointment of Martin Memory as a director on 2026-02-28 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Cathrine Memory as a director on 2026-02-28 · 1 page | View document |
| 11 May 2026 | Cessation of Martin Memory as a person with significant control on 2026-03-31 · 1 page | View document |
| 11 May 2026 | Cessation of Catherine Memory as a person with significant control on 2026-03-31 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 11 May 2026 | Change of details for Ho2 Management Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 13 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 31 Jul 2024 | Change of details for Mr Martin Memory as a person with significant control on 2024-07-31 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 1 page | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 23 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Resolutions · 2 pages | View document |
| 23 Aug 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 23 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Aug 2023 | Resolutions · 2 pages | View document |
| 18 Aug 2023 | Cessation of Nowyousee Limited as a person with significant control on 2023-08-09 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 10 Jun 2023 | Resolutions · 1 page | View document |
| 10 Jun 2023 | Resolutions · 3 pages | View document |
| 10 Jun 2023 | Resolutions · 3 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 31 May 2023 | Notification of Catherine Memory as a person with significant control on 2023-05-11 · 2 pages | View document |
| 30 May 2023 | Notification of Nowyousee Limited as a person with significant control on 2023-05-11 · 2 pages | View document |
| 30 May 2023 | Notification of Martin Memory as a person with significant control on 2023-05-11 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 5 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions · 3 pages | View document |
| 22 May 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 3 pages | View document |
| 12 May 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-11 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 6 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 6 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 6 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 28 Aug 2019 | ADOPT ARTICLES 29/07/2019 | View document |
| 14 Aug 2019 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 29/07/2019 | View document |
| 23 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2018 | View document |
| 12 Apr 2019 | PREVSHO FROM 16/05/2019 TO 31/12/2018 | View document |
| 14 Feb 2019 | 16/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | PREVEXT FROM 31/03/2018 TO 16/05/2018 | View document |
| 13 Nov 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 44B SALISBURY STREET AMESBURY SALISBURY WILTSHIRE SP4 7HD | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 30 Sep 2018 | ADOPT ARTICLES 22/08/2018 | View document |
| 7 Sep 2018 | ADOPT ARTICLES 22/08/2018 | View document |
| 21 Jun 2018 | CESSATION OF MARTIN MEMORY AS A PSC | View document |
| 8 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 5 Jun 2018 | SUB-DIVISION 15/05/18 | View document |
| 29 May 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 16 May 2018 | Annual accounts for the year ending 16 May 2018 | View accounts |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 19/04/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 19/04/2018 | View document |
| 26 Apr 2018 | CESSATION OF JOHN MEMORY AS A PSC | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEMORY | View document |
| 25 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALEY | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MEMORY / 30/10/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 30/10/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 02/10/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 02/10/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DESMOND HAYLEY / 02/10/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CATHRINE MEMORY | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 17/12/2015 | View document |
| 20 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY BETTY MEMORY | View document |
| 19 Nov 2015 | SECRETARY APPOINTED CATHRINE MEMORY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEMORY / 20/02/2015 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR PAUL DESMOND HAYLEY | View document |
| 24 Feb 2012 | ALTER ARTICLES 16/02/2012 | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY MEMORY | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEMORY / 02/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEMORY / 02/10/2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU | View document |
| 15 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |