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MEMSSTAR HOLDINGS LIMITED

Company number SC517376

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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)
17 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Nov 2023	CH01	Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023	View PDF Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	PSC01	Notification of Anthony Aloysius Mckie as a person with significant control on 20 October 2022	View PDF Notification of Anthony Aloysius Mckie as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC01	Notification of Keith Rutter as a person with significant control on 20 October 2022	View PDF Notification of Keith Rutter as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 16 October 2023	View PDF Withdrawal of a person with significant control statement on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 May 2023	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 1 May 2023	View PDF Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 1 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2022	SH06	Cancellation of shares. Statement of capital on 20 October 2022 GBP 29.67	View PDF Cancellation of shares. Statement of capital on 20 October 2022 GBP 29.67 - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Nov 2022	TM01	Termination of appointment of Andrew Murdoch Elder as a director on 20 October 2022	View PDF Termination of appointment of Andrew Murdoch Elder as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CH01	Director's details changed for Mr Frederick Stanislaus Hallsworth on 23 June 2020	View PDF Director's details changed for Mr Frederick Stanislaus Hallsworth on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 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 - 7 pages (7 pages)
28 Jun 2022	CH01	Director's details changed for Mr Christopher Peter Connock on 10 April 2021	View PDF Director's details changed for Mr Christopher Peter Connock on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 8 pages (8 pages)
20 Sep 2021	MR04	Satisfaction of charge SC5173760002 in full	View PDF Satisfaction of charge SC5173760002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MEMSSTAR HOLDINGS LIMITED

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