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MEMORY TRACKS LIMITED

Company number 10791734

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
09 Jan 2024 AA Micro company accounts made up to 31 May 2023
24 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 May 2022
23 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
17 Jan 2022 AA Micro company accounts made up to 31 May 2021
15 Dec 2021 MA Memorandum and Articles of Association
28 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors/company business 10/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 CC04 Statement of company's objects
17 Nov 2020 AP01 Appointment of Mark Daniel Brill as a director on 12 November 2020
17 Nov 2020 AP01 Appointment of Mr Paresh Kumar Velji Shah as a director on 12 November 2020
16 Nov 2020 AA Micro company accounts made up to 31 May 2020
26 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 100
12 Jul 2019 SH02 Sub-division of shares on 2 July 2019
27 Jun 2019 AA Micro company accounts made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 100