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MELAS LIMITED

Company number 03124526

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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)
11 Dec 2017 PSC01 Notification of Alan Hadley Goodfellow as a person with significant control on 6 April 2016
11 Dec 2017 PSC01 Notification of Peter Julian Triado as a person with significant control on 6 April 2016
11 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 11 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Alan Hadley Goodfellow on 11 December 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Jun 2016 CH01 Director's details changed for 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
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
09 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
05 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
15 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4