Company NameMemorology Limited
DirectorAndrew Richard Burns
Company StatusActive
Company Number10409207
CategoryPrivate Limited Company
Incorporation Date4 October 2016(7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Richard Burns
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2016(same day as company formation)
RoleFreelance
Country of ResidenceUnited Kingdom
Correspondence Address23 Parkville Road
Fulham
London
SW6 7DA
Director NameMr Russell John Wilson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2016(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Finsen Road
London
SE5 9AX

Location

Registered Address23 Parkville Road
Fulham
London
SW6 7DA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
14 November 2022Change of details for Mr Andrew Richard Burns as a person with significant control on 31 October 2022 (2 pages)
14 November 2022Cessation of Russell John Wilson as a person with significant control on 31 October 2022 (1 page)
14 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
10 May 2022Change of details for Mr Andrew Richard Burns as a person with significant control on 10 May 2022 (2 pages)
10 May 2022Director's details changed for Mr Andrew Richard Burns on 10 May 2022 (2 pages)
10 May 2022Registered office address changed from 23 Parkville Road Fulham London SW6 7DA England to 23 Parkville Road Fulham London SW6 7DA on 10 May 2022 (1 page)
26 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
23 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
19 July 2021Registered office address changed from 32 Finsen Road London SE5 9AX England to 23 Parkville Road Fulham London SW6 7DA on 19 July 2021 (1 page)
30 November 2020Confirmation statement made on 31 October 2020 with updates (5 pages)
29 July 2020Termination of appointment of Russell John Wilson as a director on 29 July 2020 (1 page)
25 June 2020Micro company accounts made up to 31 October 2019 (3 pages)
7 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
4 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 October 2017 (3 pages)
9 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
9 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
4 October 2016Incorporation
Statement of capital on 2016-10-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
4 October 2016Incorporation
Statement of capital on 2016-10-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)