Founded in 1993, Memberstate Ltd have registered office in Northwood, Middlesex, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Thanki, Suresh Meghji, Patel, Shailesh Haribhai.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Shailesh Haribhai | 13 December 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THANKI, Suresh Meghji | 13 December 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 23 November 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363s - Annual Return | 03 November 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 27 August 2004 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 02 September 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 15 January 1999 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 03 December 1997 | |
363s - Annual Return | 01 November 1996 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 17 October 1995 | |
287 - Change in situation or address of Registered Office | 13 October 1995 | |
363s - Annual Return | 15 December 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
287 - Change in situation or address of Registered Office | 06 January 1994 | |
288 - N/A | 06 January 1994 | |
288 - N/A | 06 January 1994 | |
288 - N/A | 06 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1994 | |
123 - Notice of increase in nominal capital | 06 January 1994 | |
NEWINC - New incorporation documents | 06 October 1993 |