- Company Overview for MEMINA CAPITAL LIMITED (06744622)
- Filing history for MEMINA CAPITAL LIMITED (06744622)
- People for MEMINA CAPITAL LIMITED (06744622)
- More for MEMINA CAPITAL LIMITED (06744622)
| 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) |
|---|---|---|---|
| 02 Jul 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 30 Nov 2023 | AD01 | Registered office address changed from 1 Hans Street London SW1X 0JD to Administration Office Bekesbourne Lane Canterbury Kent CT4 5EL on 30 November 2023 | |
| 06 Oct 2023 | CERTNM |
Company name changed ac overseas LIMITED\certificate issued on 06/10/23
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| 05 May 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 23 Nov 2022 | CH01 | Director's details changed for Damian Aspinall on 14 November 2022 | |
| 31 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 24 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 28 Aug 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
| 25 Jul 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
| 23 Nov 2018 | TM02 | Termination of appointment of Martyn Kennedy as a secretary on 1 November 2018 | |
| 06 Jun 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
| 25 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 17 February 2016
Statement of capital on 2016-03-01
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| 12 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 10 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |