MICK MEMEKS LIMITED

Company number 02340403 ·

Active

147 filings

Date Filing
17 Jun 2026 Accounts for a dormant company made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
10 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
20 Apr 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
7 Feb 2025 Termination of appointment of Derya Kemmis as a director on 2025-01-30 · 1 page View document
7 Feb 2025 Appointment of Mr Paul James Mills as a director on 2025-01-30 · 2 pages View document
18 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
3 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
6 Feb 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Dec 2021 Appointment of Ms Linda Elizabeth Sloan as a director on 2021-12-18 · 2 pages View document
19 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR LAURA LAWTON View document
7 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ADAM LAWTON View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
22 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH WILLIAMS View document
30 Apr 2019 DIRECTOR APPOINTED MS DERYA KEMMIS View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WAZEJEWSKI View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Jun 2018 APPOINTMENT TERMINATED, SECRETARY KEITH RAMSAY View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH RAMSAY View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR HAYLEY WARNER View document
8 Jun 2018 DIRECTOR APPOINTED MISS SOPHIE CATRIONA JAMIESON View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 DIRECTOR APPOINTED MR ADAM MARK LAWTON View document
16 Mar 2017 DIRECTOR APPOINTED MRS LAURA ANN LAWTON View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY DAWN WARNER / 16/03/2017 View document
16 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID RAMSAY / 16/03/2017 View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE ROBERTS View document
16 Mar 2017 DIRECTOR APPOINTED MS HANNAH FRANCES WILLIAMS View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 28/02/16 NO MEMBER LIST View document
31 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Aug 2015 DIRECTOR APPOINTED MISS HAYLEY DAWN WARNER View document
18 May 2015 DIRECTOR APPOINTED MRS CHARLOTTE LOUISE LAMB View document
28 Apr 2015 DIRECTOR APPOINTED MR MIKE ROBERTS View document
23 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
21 Apr 2015 DIRECTOR APPOINTED MR MARK WAZEJEWSKI View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURDITT View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY View document
20 Apr 2015 APPOINTMENT TERMINATED, SECRETARY ALISON GRAY View document
20 Apr 2015 SECRETARY APPOINTED MR KEITH DAVID RAMSAY View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 21/01/15 NO MEMBER LIST View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Feb 2014 21/01/14 NO MEMBER LIST View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Feb 2013 21/01/13 NO MEMBER LIST View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Feb 2012 21/01/12 NO MEMBER LIST View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Feb 2011 21/01/11 NO MEMBER LIST View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURDITT / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE GRAY / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID RAMSAY / 15/02/2010 View document
15 Feb 2010 21/01/10 NO MEMBER LIST View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jan 2009 ANNUAL RETURN MADE UP TO 21/01/09 View document
23 Jan 2009 DIRECTOR APPOINTED MR KEITH DAVID RAMSAY View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOLER View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FLEMING View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Feb 2008 ANNUAL RETURN MADE UP TO 21/01/08 View document
9 Feb 2007 ANNUAL RETURN MADE UP TO 21/01/07 View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 ANNUAL RETURN MADE UP TO 21/01/06 View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Dec 2005 DIRECTOR RESIGNED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 ANNUAL RETURN MADE UP TO 21/01/05 View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Jan 2004 ANNUAL RETURN MADE UP TO 21/01/04 View document
17 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 May 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 DIRECTOR RESIGNED View document
24 Feb 2003 ANNUAL RETURN MADE UP TO 21/01/03 View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2002 ANNUAL RETURN MADE UP TO 21/01/02 View document
9 Apr 2001 SECRETARY RESIGNED View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
8 Mar 2001 DIRECTOR RESIGNED View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 ANNUAL RETURN MADE UP TO 21/01/01 View document
12 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Feb 2000 DIRECTOR RESIGNED View document
23 Feb 2000 DIRECTOR RESIGNED View document
23 Feb 2000 ANNUAL RETURN MADE UP TO 21/01/00 View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Feb 1999 ANNUAL RETURN MADE UP TO 21/01/99 View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Feb 1998 ANNUAL RETURN MADE UP TO 21/01/98 View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Feb 1997 ANNUAL RETURN MADE UP TO 21/01/97 View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Apr 1996 NEW SECRETARY APPOINTED View document
1 Feb 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 1996 ANNUAL RETURN MADE UP TO 21/01/96 View document
31 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
29 Sep 1995 NEW DIRECTOR APPOINTED View document
29 Sep 1995 DIRECTOR RESIGNED View document
7 Apr 1995 S366A DISP HOLDING AGM 23/02/95 View document
7 Apr 1995 ALTER MEM AND ARTS 23/02/95 View document
7 Apr 1995 ANNUAL RETURN MADE UP TO 25/01/95 View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Jan 1995 ANNUAL RETURN MADE UP TO 11/01/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1994 ANNUAL RETURN MADE UP TO 25/01/94 View document
17 Feb 1993 ANNUAL RETURN MADE UP TO 27/01/93 View document
16 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Mar 1992 ANNUAL RETURN MADE UP TO 27/01/92 View document
14 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1992 SECRETARY RESIGNED View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Sep 1991 ANNUAL RETURN MADE UP TO 27/01/91 View document
2 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Dec 1990 ANNUAL RETURN MADE UP TO 27/07/90 View document
19 Apr 1989 NEW DIRECTOR APPOINTED View document
23 Feb 1989 NEW DIRECTOR APPOINTED View document
27 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document