MEMORY SPOT LIMITED
Company number 03941595 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 23 Mar 2026 | Secretary's details changed for Gordon Robert Wheeler on 2025-03-31 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Gordon Robert Wheeler as a secretary on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Gordon Robert Wheeler as a director on 2026-03-20 · 1 page | View document |
| 23 Mar 2026 | Director's details changed for Mrs Margaret Ann Wheeler on 2025-03-31 · 2 pages | View document |
| 4 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 14 Jun 2025 | Registered office address changed from St Ouens Long Walk Chalfont St Giles Buckinghamshire HP8 4AN to 7 Yarrowside Yarrowside Amersham HP7 9QL on 2025-06-14 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 6 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 16 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 15 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ADOPT ARTICLES 12/12/2011 | View document |
| 28 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2011 | COMPANY NAME CHANGED RED LETTER DATE LIMITED CERTIFICATE ISSUED ON 21/12/11 | View document |
| 21 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLETT / 17/09/2008 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED GORDON ROBERT WHEELER | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: WEST SIDE BURTONS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4BS | View document |
| 25 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | S80A AUTH TO ALLOT SEC 14/04/01 | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |