Memorandum Ltd in BERKELEY

Memorandum Ltd BERKELEY

Memorandum started in year 1997 as Private Limited Company with registration number 03342150. The Memorandum company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Berkeley at 4 High Street. Postal code: GL13 9BJ.

The firm has one director. Sarah M., appointed on 9 August 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Memorandum Ltd Address / Contact

Office Address	4 High Street
Town	Berkeley
Post code	GL13 9BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03342150
Date of Incorporation	Thu, 27th Mar 1997
Industry	Other information technology service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Sarah M.

Position: Director

Appointed: 09 August 2010

Steven G.

Position: Secretary

Appointed: 15 February 2007

Resigned: 15 November 2011

Sarah M.

Position: Director

Appointed: 14 February 2007

Resigned: 04 August 2010

Christine G.

Position: Director

Appointed: 07 June 1997

Resigned: 19 March 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1997

Resigned: 27 March 1997

Steven G.

Position: Director

Appointed: 27 March 1997

Resigned: 15 November 2011

Christine G.

Position: Secretary

Appointed: 27 March 1997

Resigned: 15 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 March 1997

Resigned: 27 March 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Sarah M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarah M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 24th, April 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 13th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363s	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363(288)	2003/04/02 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 24th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 24th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 8th, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 8th, September 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/06 with shareholders record filed on: 6th, May 1998	annual return	Free Download (6 pages)

Memorandum Ltd BERKELEY

Memorandum Ltd Address / Contact

Company Information / Profile

Company staff

Sarah M.

Steven G.

Sarah M.

Christine G.

Temple Secretaries Limited

Steven G.

Christine G.

Company Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us