MEMSAFE LIMITED

Company number 04832101 ·

Active

70 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
4 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
2 Dec 2025 Statement of capital following an allotment of shares on 2005-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
3 Nov 2023 Termination of appointment of Peter Gordon Smith as a director on 2023-10-31 · 1 page View document
19 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 May 2023 Appointment of Mr Richard James Smith as a director on 2023-05-09 · 2 pages View document
23 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
4 Nov 2019 23/10/19 STATEMENT OF CAPITAL GBP 98 View document
25 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JAMES THOMSON View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
16 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
15 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 2-3 LLANHILLETH INDUSTRIAL ESTATE LLANHILLETH, ABERTILLERY GWENT NP13 2RX View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
14 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
2 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW THOMSON / 14/07/2010 View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON SMITH / 14/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHEW THOMSON / 14/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHEW THOMSON / 14/10/2009 View document
14 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
18 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Jul 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
11 Oct 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
25 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 2003 SECRETARY RESIGNED View document