MEMORYQUEUE TRADING LIMITED
Company number 03590145 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Director's details changed for Mr Jonathan Steven Sherry on 2009-09-09 · 1 page | View document |
| 25 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 17 Jul 2025 | Termination of appointment of Martin Gareth Rees as a director on 2025-07-11 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 16 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 29 Jan 2024 | Satisfaction of charge 035901450005 in full · 1 page | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 18 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 8 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035901450005 | View document |
| 11 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 9 May 2016 | DIRECTOR APPOINTED DAREN JOHNATHAN WALLIS | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 11 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 12/05/2011 · 3 pages | View document |
| 16 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 12/05/2011 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 13/04/2011 | View document |
| 30 Jul 2010 | 30/06/10 NO CHANGES | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 12/07/2010 | View document |
| 26 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 30/06/2009 | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | AMENDMENT TO FACILITIES AGREEMENT AND INTERCREDITOR DEED 17/04/2009 | View document |
| 7 Apr 2009 | SECRETARY APPOINTED JONATHAN STEVEN SHERRY | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA SHEPHERD | View document |
| 20 Feb 2009 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: GRAEFE LIMITED DORMER ROAD THAME OXFORDSHIRE OX9 3UD | View document |
| 11 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | AMEND F169 040401 9824SHARES@£1 | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | £ IC 51000/41174 04/04/01 £ SR 9826@1=9826 | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | £ NC 1000/51000 05/08/98 | View document |
| 19 May 1999 | NC INC ALREADY ADJUSTED 05/08/98 | View document |
| 10 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: DORMER ROAD THAME OXFORDSHIRE OX9 3UD | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | SECRETARY RESIGNED | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |