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MELCHIOR ONLINE LIMITED

Company number 03314847

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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)
07 May 2024 AA Micro company accounts made up to 31 August 2023
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
19 May 2023 AA Micro company accounts made up to 31 August 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
23 May 2022 AA Micro company accounts made up to 31 August 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
17 May 2021 AA Micro company accounts made up to 31 August 2020
17 May 2021 AP01 Appointment of Mrs Margaret Elizabeth Brasier as a director on 14 May 2021
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
07 May 2020 AA Micro company accounts made up to 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 May 2019 AA Micro company accounts made up to 31 August 2018
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
12 Feb 2019 PSC04 Change of details for Mrs Margaret Elizabeth Brasier as a person with significant control on 7 February 2019
12 Feb 2019 PSC04 Change of details for Mr Martin Charles Brasier as a person with significant control on 7 February 2019
12 Feb 2019 CH03 Secretary's details changed for Margaret Elizabeth Brasier on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Martin Charles Brasier on 7 February 2019
15 May 2018 AA Micro company accounts made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
12 May 2017 AA Micro company accounts made up to 31 August 2016
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
19 May 2016 AA Micro company accounts made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20
21 May 2015 AA Micro company accounts made up to 31 August 2014