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MELAS (GROUP) LIMITED

Company number 02877563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 MR04 Satisfaction of charge 1 in full
17 Oct 2019 MR04 Satisfaction of charge 7 in full
17 Oct 2019 MR04 Satisfaction of charge 3 in full
18 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 CH01 Director's details changed for Mr Alan Hadley Goodfellow on 11 December 2017
11 Dec 2017 PSC04 Change of details for Mr Alan Hadley Goodfellow as a person with significant control on 11 December 2017
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
21 Jun 2016 CH01 Director's details changed for Mr Peter Julian Triado on 15 June 2016
10 Jun 2016 CH03 Secretary's details changed for Michael John Dewar on 29 April 2016
29 Apr 2016 AD01 Registered office address changed from 7th Floor Regent House Hubert Road Brentwood Essex CM14 4JE to Mansfield I-Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BR on 29 April 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,090,000
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 1,090,000
15 Jul 2015 MR04 Satisfaction of charge 8 in full
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 90,000
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
31 May 2014 MR01 Registration of charge 028775630010
05 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 90,000
29 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders