Memory Business Systems Ltd was established in 1996, it's status at Companies House is "Active". We do not know the number of employees at this business. This business has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILENDIRAM, Amal Joseph Shatish | 12 April 2019 | - | 1 |
| TAYLOR, Barry | 17 April 1996 | 12 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Thomas Ruddy | 17 April 1996 | 31 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| AD01 - Change of registered office address | 16 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| PSC01 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| MR05 - N/A | 03 September 2018 | |
| MR04 - N/A | 03 September 2018 | |
| MR04 - N/A | 03 September 2018 | |
| MR05 - N/A | 06 August 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 15 September 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 21 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2001 | |
| 287 - Change in situation or address of Registered Office | 16 March 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1998 | |
| 287 - Change in situation or address of Registered Office | 02 September 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1998 | |
| 287 - Change in situation or address of Registered Office | 07 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 1996 | |
| 287 - Change in situation or address of Registered Office | 10 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 287 - Change in situation or address of Registered Office | 26 April 1996 | |
| NEWINC - New incorporation documents | 12 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 March 2000 | Fully Satisfied |
N/A |
| Debenture | 20 March 2000 | Fully Satisfied |
N/A |
