MEMCRYPT LIMITED

Change of details for Dr Peter William Lindsay Mclaren as a person with significant control on 21 Jan 2022

PDF · 2 pages

Director's details changed for Dr Peter William Lindsay Mclaren on 21 Jan 2022

PDF · 2 pages

Replacement Filing of Confirmation Statement dated 6 May 2026

PDF · 2 pages

Appointment of Mbm Secretarial Services Limited as a secretary on 27 May 2026

PDF · 2 pages

Confirmation statement made on 6 May 2026 with no updates

Filed on paper · 4 pages

Total exemption full accounts made up to 31 Mar 2025

PDF · 7 pages

Termination of appointment of Kevin John Ronald Maguire as a director on 16 Sep 2025

PDF · 1 page

Director's details changed for Mr Kevin John Ronald Maguire on 24 Aug 2025

PDF · 2 pages

Total exemption full accounts made up to 31 Mar 2024

PDF · 7 pages

Termination of appointment of Peter Trevenen Jaco as a director on 10 Sep 2024

PDF · 1 page

Appointment of Mr Kevin John Ronald Maguire as a director on 17 Jul 2024

PDF · 2 pages

Resolutions

Filed on paper · 1 page

Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 Oct 2023

Filed on paper · 1 page

Registered office address changed from 7 to 11 Melville Street Edinburgh EH3 7PE Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 Oct 2023

PDF · 1 page

Micro company accounts made up to 31 Mar 2022

Filed on paper · 5 pages

Confirmation statement made on 6 May 2022 with no updates

PDF · 3 pages

Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 7 to 11 Melville Street Edinburgh EH3 7PE on 26 Jul 2021

PDF · 1 page

Current accounting period extended from 31 Jan 2022 to 31 Mar 2022

PDF · 1 page

Confirmation statement made on 6 May 2021 with updates

PDF · 4 pages