MNEMONIC IDENTITY SOLUTIONS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-21 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-03-21 with updates

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30/04/2430 April 2024 Notification of Ryuhei Masuno as a person with significant control on 2024-04-02

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30/04/2430 April 2024 Cessation of Hitoshi Kokumai as a person with significant control on 2024-01-24

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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08/04/248 April 2024 Termination of appointment of Hitoshi Kokumai as a director on 2024-01-24

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/03/2322 March 2023 Cessation of James Matthew Warminger as a person with significant control on 2022-10-04

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22/03/2322 March 2023 Notification of James Matthew Warminger as a person with significant control on 2022-10-04

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21/03/2321 March 2023 Notification of James Matthew Warminger as a person with significant control on 2022-10-04

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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01/03/231 March 2023 Cessation of Adrian Miles Slade as a person with significant control on 2023-02-07

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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01/03/231 March 2023 Change of details for Mr Hitoshi Kokumai as a person with significant control on 2023-02-07

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01/03/231 March 2023 Cessation of Ryuhei Masuno as a person with significant control on 2023-02-07

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/08/2017 August 2020 DIRECTOR APPOINTED ADRIAN MILES SLADE

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / RYUHEI MASANO / 17/08/2020

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17/08/2017 August 2020 DIRECTOR APPOINTED RYUHEI MASANO

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03/08/203 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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