Memtis Ltd was founded on 14 October 2004 and has its registered office in East Sussex. The current directors of this organisation are Woodgate, Simon, Ayling, Jane Marie, Metcalfe, Dale, Woodgate, Simon Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODGATE, Simon Paul | 01 December 2006 | 12 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODGATE, Simon | 12 October 2012 | - | 1 |
AYLING, Jane Marie | 14 October 2004 | 20 October 2008 | 1 |
METCALFE, Dale | 20 October 2008 | 12 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 23 October 2017 | |
PSC01 - N/A | 02 September 2017 | |
PSC07 - N/A | 02 September 2017 | |
PSC04 - N/A | 29 August 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 20 December 2015 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 13 December 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 27 October 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2013 | |
SH01 - Return of Allotment of shares | 13 March 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 09 November 2012 | |
AP03 - Appointment of secretary | 17 October 2012 | |
TM02 - Termination of appointment of secretary | 17 October 2012 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AR01 - Annual Return | 22 October 2011 | |
AA01 - Change of accounting reference date | 19 October 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
363s - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
NEWINC - New incorporation documents | 14 October 2004 |