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MEMORY BUSINESS SYSTEMS LIMITED

Company number 03170906

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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)
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
03 Sep 2018 MR04 Satisfaction of charge 1 in full
03 Sep 2018 MR04 Satisfaction of charge 2 in full
06 Aug 2018 MR05 All of the property or undertaking has been released from charge 2
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Aug 2016 AA Total exemption full accounts made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
03 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
18 Mar 2015 CH01 Director's details changed for Barry Taylor on 1 August 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 3
03 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
15 Sep 2010 TM02 Termination of appointment of Thomas Taylor as a secretary
14 Apr 2010 AD01 Registered office address changed from 18 Grange Mount West Kirby Wirral Merseyside CH48 6EU United Kingdom on 14 April 2010