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MEMBRACON (UK) LIMITED

Company number 04605875

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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)
10 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 PSC07 Cessation of Membracon (Uk) Limited as a person with significant control on 2 December 2016
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 Sep 2022 AP01 Appointment of Mr Carl Graham Stanford as a director on 16 September 2022
16 Sep 2022 TM01 Termination of appointment of Mark Sales as a director on 16 September 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
14 Nov 2017 MR01 Registration of charge 046058750002, created on 2 November 2017
03 Oct 2017 PSC04 Change of details for Mr Matthew John Williams as a person with significant control on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Mr Matthew John Williams on 3 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Mr Mark Sales as a director on 23 June 2017
26 Jun 2017 AD01 Registered office address changed from Unit 44 Central Trading Estate Cable Street Wolverhampton West Midlands WV2 2HX to Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 26 June 2017
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates