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MEMBIT LIMITED

Company number 10505592

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AD01	Registered office address changed from 66 Derwent Road London SW20 9NH England to 14 Thornton Hill Flat 2 London SW19 4HS on 4 December 2024	View PDF Registered office address changed from 66 Derwent Road London SW20 9NH England to 14 Thornton Hill Flat 2 London SW19 4HS on 4 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2020	AD01	Registered office address changed from 3 Rutland Lodge Clifton Road London SW19 4QZ England to 66 Derwent Road London SW20 9NH on 27 June 2020	View PDF Registered office address changed from 3 Rutland Lodge Clifton Road London SW19 4QZ England to 66 Derwent Road London SW20 9NH on 27 June 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2018	TM01	Termination of appointment of Edward Nathaniel Gladwin as a director on 31 January 2018	View PDF Termination of appointment of Edward Nathaniel Gladwin as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	TM01	Termination of appointment of Graeme Walker as a director on 20 October 2017	View PDF Termination of appointment of Graeme Walker as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AP01	Appointment of Mr Edward Nathaniel Gladwin as a director on 7 September 2017	View PDF Appointment of Mr Edward Nathaniel Gladwin as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from 43 Wellesley Road Twickenham TW2 5RX England to 3 Rutland Lodge Clifton Road London SW19 4QZ on 14 August 2017	View PDF Registered office address changed from 43 Wellesley Road Twickenham TW2 5RX England to 3 Rutland Lodge Clifton Road London SW19 4QZ on 14 August 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AP01	Appointment of Mr Graeme Walker as a director on 5 June 2017	View PDF Appointment of Mr Graeme Walker as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 10 - link opens in a new window - 12 pages (12 pages)

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MEMBIT LIMITED

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