MEMSET LTD
Company number 04504980 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Julie Brown as a secretary on 2026-06-26 · 1 page | View document |
| 20 Jun 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19 · 2 pages | View document |
| 6 Feb 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 133 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 110 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | SH20 · 1 page | View document |
| 16 Apr 2024 | Statement of capital on 2024-04-16 · 5 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | CAP-SS · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-15 with updates · 3 pages | View document |
| 7 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2024 | PARENT_ACC · 116 pages | View document |
| 28 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2023 | PARENT_ACC · 116 pages | View document |
| 28 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 28 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 17 Jan 2023 | Satisfaction of charge 045049800002 in full · 4 pages | View document |
| 28 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages | View document |
| 28 Dec 2022 | PARENT_ACC · 115 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 24 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2021 | PARENT_ACC · 113 pages | View document |
| 21 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2021 | Resolutions · 3 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 26 Mar 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 18 Mar 2020 | SECRETARY APPOINTED MR ANDREW JAMES MCDONALD | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BENNETT | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURDEN | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADFORD | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG-WOOD | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA O'ROURKE | View document |
| 18 Mar 2020 | CESSATION OF KATE HELEN BISHOPWOOD AS A PSC | View document |
| 18 Mar 2020 | CESSATION OF NICHOLAS JEREMY CRAIG-WOOD AS A PSC | View document |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOMART GROUP PLC | View document |
| 18 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045049800002 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM BUILDING 87 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR ANGUS MACSWEEN | View document |
| 13 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 473926.18 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 30 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 483031.92 | View document |
| 30 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 473031.92 | View document |
| 7 Nov 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 476365.9200 | View document |
| 7 Nov 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 409698.9200 | View document |
| 7 Nov 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 443031.9200 | View document |
| 11 Oct 2019 | SECOND FILING OF AP01 FOR MR CHRISTOPHER DEREK BURDEN | View document |
| 19 Sep 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 493031.92 | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 443031.92 | View document |
| 15 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 426365.92 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK BURDEN | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE BISHOPWOOD | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MRS ANNALISA O'ROURKE | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 8 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | 13/12/2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 19 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2016 | SECRETARY APPOINTED MRS SUZANNE BENNETT | View document |
| 25 Sep 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 495115.92 | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG-WOOD | View document |
| 14 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN WANT | View document |
| 4 Aug 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 445115.92 | View document |
| 6 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINES | View document |
| 28 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY CRAIG-WOOD / 20/08/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODWIN BAINES / 20/08/2014 | View document |
| 18 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 7 Mar 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 445112 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE HELEN CRAIG-WOOD / 30/11/2013 | View document |
| 3 Feb 2014 | 23/10/13 STATEMENT OF CAPITAL GBP 420112 | View document |
| 3 Feb 2014 | SUB-DIVISION 20/11/13 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED KENNETH RONALD SMITH | View document |
| 14 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE CRAIG-WOOD / 01/03/2012 | View document |
| 2 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 25 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD | View document |
| 15 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | SECRETARY APPOINTED HELEN BARBARA GERDA WANT | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH RONALD SMITH / 01/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE HELEN CRAIG-WOOD / 01/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CRAIG-WOOD / 01/08/2012 | View document |
| 13 Aug 2012 | 14/12/10 STATEMENT OF CAPITAL GBP 305112.00 | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL · 16 pages | View document |
| 22 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BRADFORD / 04/08/2010 | View document |
| 27 Oct 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH RONALD SMITH / 04/08/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODWIN BAINES / 04/08/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY CRAIG-WOOD / 04/08/2010 | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | NC INC ALREADY ADJUSTED 08/11/2005 | View document |
| 23 Apr 2009 | NC INC ALREADY ADJUSTED 01/11/2006 | View document |
| 23 Apr 2009 | GBP NC 12000/250120 10/09/2008 | View document |
| 23 Apr 2009 | NC INC ALREADY ADJUSTED 10/09/08 | View document |
| 23 Apr 2009 | NC INC ALREADY ADJUSTED 01/11/06 | View document |
| 23 Apr 2009 | NC INC ALREADY ADJUSTED 08/11/05 | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7YG | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR | View document |
| 22 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | NC INC ALREADY ADJUSTED 16/11/04 | View document |
| 20 Jun 2005 | NC INC ALREADY ADJUSTED 16/11/04 | View document |
| 18 May 2005 | DIV 16/11/04 | View document |
| 21 Jan 2005 | £ NC 100/12000 16/11/ | View document |
| 5 Jan 2005 | DIV 16/11/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 5 WINCANTON CLOSE ALTON HANTS GU34 2TQ | View document |
| 24 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |