MEMTECH LTD
Company number 03324691 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Current accounting period extended from 2025-12-30 to 2026-03-31 · 1 page | View document |
| 6 Jan 2026 | Director's details changed for Mrs Jayne Thorpe on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 6 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 30 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2024-12-30 · 42 pages | View document |
| 19 Dec 2025 | Change of details for Mr Simon John Thorpe as a person with significant control on 2025-12-04 · 2 pages | View document |
| 18 Dec 2025 | Cessation of Jayne Thorpe as a person with significant control on 2025-12-04 · 1 page | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 25 pages | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN THORPE / 08/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THORPE / 08/02/2019 | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM MELTON GROVE WORKS BLACKPOOL ROAD LYTHAM ST. ANNES FY8 5PL ENGLAND | View document |
| 19 Jul 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 17 MOOR PARK AVENUE PRESTON PR1 6AS ENGLAND | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THORPE / 27/09/2017 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE THORPE / 27/09/2017 | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE THORPE / 27/09/2017 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN THORPE / 27/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MRS JAYNE THORPE | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 8 ST GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2EF GREAT BRITAIN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE L20 3DL | View document |
| 27 Aug 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 51 | View document |
| 27 Aug 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 92 HALL LANE ASPULL WIGAN LANCASHIRE WN2 2SF | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THORPE / 23/02/2011 · 2 pages | View document |
| 4 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE THORPE | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE CHRISTINE THORPE / 22/10/2009 | View document |
| 25 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THORPE / 22/10/2009 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 22 Feb 2007 | COMPANY NAME CHANGED DELTAFAB LIMITED CERTIFICATE ISSUED ON 22/02/07 | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 22 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 13 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | SECRETARY RESIGNED | View document |
| 21 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |