MEMNET LIMITED

Company number 06912288

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024	(1 page)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Sep 2024	AP01	Appointment of Mr Mark David Grafton as a director on 23 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Ms Else Christina Hamilton as a director on 23 September 2024	(2 pages)
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
24 May 2024	AD02	Register inspection address has been changed from C/O Colin Jeynes 44 Axholme Road Doncaster South Yorkshire DN2 4AW England to 107 Cheapside London EC2V 6DN	(1 page)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 069122880001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 069122880002 in full	(1 page)
02 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
02 Jun 2022	AD04	Register(s) moved to registered office address 10-12 Eastcheap First Floor London EC3M 1AJ	(1 page)
20 Jan 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)