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"THE MEMORIES COMPANY LIMITED" LTD

Company number 09613178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2022 AAMD Amended micro company accounts made up to 30 September 2021
28 Feb 2022 AA Micro company accounts made up to 30 September 2021
28 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
19 Nov 2021 CH01 Director's details changed for Mrs Ewa Malgorzata Mikrut on 17 November 2021
19 Nov 2021 PSC04 Change of details for Mrs Ewa Malgorzata Mikrut as a person with significant control on 17 November 2021
13 May 2021 AA Micro company accounts made up to 31 May 2020
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Jan 2020 AA Micro company accounts made up to 31 May 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
10 May 2016 AD01 Registered office address changed from 20 Welbeck Avenue Hove East Sussex BN3 4JL United Kingdom to C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 10 May 2016
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted