Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEMSET LTD

Company number 04504980

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
30 Dec 2019 SH02 Statement of capital on 13 December 2019
  • GBP 473,031.92
30 Dec 2019 SH02 Statement of capital on 13 December 2019
  • GBP 483,031.92
07 Nov 2019 SH02 Statement of capital on 21 December 2018
  • GBP 409,698.9200
07 Nov 2019 SH02 Statement of capital on 7 August 2017
  • GBP 443,031.9200
07 Nov 2019 SH02 Statement of capital on 7 August 2017
  • GBP 476,365.9200
11 Oct 2019 RP04AP01 Second filing for the appointment of Mr Christopher Derek Burden as a director
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 493,031.92
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 443,031.92
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 426,365.92
19 Dec 2018 AP01 Appointment of Mr Christopher Derek Burden as a director on 17 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/10/2019.
01 Oct 2018 TM01 Termination of appointment of Kate Helen Bishopwood as a director on 29 August 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
08 Jan 2018 AP01 Appointment of Mrs Annalisa O'rourke as a director on 2 November 2017
18 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
19 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
01 Feb 2016 AP03 Appointment of Mrs Suzanne Bennett as a secretary on 1 February 2016
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 495,115.92
15 Sep 2015 TM01 Termination of appointment of Ian Leslie Craig-Wood as a director on 18 August 2015