MEMTEK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 25/12/2425 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Registered office address changed from The Technocentre Cu Technology Park Puma Way Coventry West Midlands CV1 2TT to Office 5/6 Little Heath Industrial Estate Old Church Road Coventry CV6 7NB on 2024-01-24 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 12/01/2312 January 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | PREVSHO FROM 05/04/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 152 CAMBRIDGE STREET COVENTRY CV1 5HS |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 16/09/1116 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR IMRAN MEMI |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IMRAN MEMI |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR IMRAN MEMI |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WASIM KHAN / 01/03/2010 |
| 27/08/1027 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 100 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 05/04/2008 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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