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MEDICAL AIDE MEMOIRE LTD.

Company number 11481817

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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)
13 Oct 2024	AP01	Appointment of Mr Crispin Shaw Ellis as a director on 1 October 2024	View PDF Appointment of Mr Crispin Shaw Ellis as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	TM01	Termination of appointment of Nicholas Evan Sillett as a director on 1 October 2024	View PDF Termination of appointment of Nicholas Evan Sillett as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM01	Termination of appointment of Julia Maria Hilger-Ellis as a director on 1 October 2024	View PDF Termination of appointment of Julia Maria Hilger-Ellis as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM01	Termination of appointment of Peter John Dalton as a director on 1 October 2024	View PDF Termination of appointment of Peter John Dalton as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM01	Termination of appointment of Nicholas Paul Baxter as a director on 1 October 2024	View PDF Termination of appointment of Nicholas Paul Baxter as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC01	Notification of Julia Maria Hilger-Ellis as a person with significant control on 20 March 2021	View PDF Notification of Julia Maria Hilger-Ellis as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 22 March 2021	View PDF Withdrawal of a person with significant control statement on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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