INDICATOR - FL MEMO LIMITED

Company number 03599719

Date	Type	Description	View / Download
15 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Aug 2023	PSC07	Cessation of Dominique Bernard Illien as a person with significant control on 28 July 2023	(1 page)
13 Aug 2023	PSC07	Cessation of Peter Maria Marcel Bosschem as a person with significant control on 28 July 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
08 Sep 2022	AP03	Appointment of Mr Geoffroy De Lantsheere as a secretary on 1 September 2022	(2 pages)
08 Sep 2022	TM02	Termination of appointment of Peter Maria Marcel Bosschem as a secretary on 1 September 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Peter Maria Marcel Bosschem as a director on 1 September 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Geoffroy De Lantsheere as a director on 1 September 2022	(2 pages)
01 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
20 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
20 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(162 pages)
20 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(159 pages)
24 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(129 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
27 Jun 2019	AD01	Registered office address changed from 25-26 Lime Street London EC3M 7HR United Kingdom to Calgarth House 39-41 Bank Street Ashford Kent TN23 1DQ on 27 June 2019	(1 page)