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M.E.L.M. SYSTEMS LIMITED

Company number 04970058

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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)
16 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 PSC04 Change of details for Mr Gian Carlo Bussei as a person with significant control on 1 July 2022
15 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 MR04 Satisfaction of charge 1 in full
21 Jan 2021 AP01 Appointment of Mr Stephen Nicholas Apfel as a director on 21 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
09 Oct 2019 PSC07 Cessation of Stephen Nicholas Apfel as a person with significant control on 8 October 2019
09 Oct 2019 TM01 Termination of appointment of Stephen Nicholas Apfel as a director on 8 October 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 2
16 Apr 2019 PSC01 Notification of Stephen Nicholas Apfel as a person with significant control on 16 April 2019
16 Apr 2019 PSC04 Change of details for Mr Gian Carlo Bussei as a person with significant control on 16 April 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 1
15 Apr 2019 AP01 Appointment of Mr Stephen Nicholas Apfel as a director on 8 April 2019
12 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 30/12/2018
04 Feb 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 "share holder information" was registered on 12/03/2019.
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017