"THE MEMORIES COMPANY LIMITED" LTD filing history - Find and update company information

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"THE MEMORIES COMPANY LIMITED" LTD

Company number 09613178

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2022	AAMD	Amended micro company accounts made up to 30 September 2021	View PDF Amended micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CH01	Director's details changed for Mrs Ewa Malgorzata Mikrut on 17 November 2021	View PDF Director's details changed for Mrs Ewa Malgorzata Mikrut on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mrs Ewa Malgorzata Mikrut as a person with significant control on 17 November 2021	View PDF Change of details for Mrs Ewa Malgorzata Mikrut as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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