Menna Overview
Here’s a quick overview of YOUR PAST MEMORIES LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2017.
YOUR PAST MEMORIES LIMITED
- Company statusactive
- Company No10664791
- Age9 years 4 months Incorporated 10 March 2017
- Officers2
Address
36 Great William Street, Stratford-Upon-Avon, CV37 6RZ, England
YOUR PAST MEMORIES LIMITED is an active company incorporated on 10 March 2017 and based in Stratford-Upon-Avon, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 01 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLAND, Martin | director | Apr 1972 | 23 May 2017 |
| TIMMS, Richard | director | Nov 1980 | 10 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marek Gumienny | Mar 1959 | 10 Nov 2018 |
| Mr Peter Derek Boswell | Dec 1961 | 10 Nov 2018 |
| Mr Martin Rowland | Apr 1972 | 04 Apr 2017 |
| Mr Richard Timms | Nov 1980 | 10 Mar 2017 |
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ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
ROWLAND, Martin are mutual persons.
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ROWLAND, Martin are mutual persons.
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ROWLAND, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of YOUR PAST MEMORIES LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2017.