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MELODY CARE LTD

Company number 05352889

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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)
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
27 Sep 2019 PSC07 Cessation of Mary-Jane Carter as a person with significant control on 1 September 2017
27 Sep 2019 PSC01 Notification of Simon Charles Carter as a person with significant control on 1 September 2017
26 Sep 2019 CH01 Director's details changed for Mr Simon Charles Carter on 26 September 2019
26 Sep 2019 CH03 Secretary's details changed for Miss Anna Louise Carter on 26 September 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
13 Feb 2019 AD01 Registered office address changed from The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to 65 Cove Road Farnborough Hampshire GU14 0EX on 13 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AD01 Registered office address changed from 17 the Maltings Liphook Hants GU30 7DG to The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 25 September 2017
25 Sep 2017 AP03 Appointment of Miss Anna Louise Carter as a secretary on 1 September 2017
25 Sep 2017 AP01 Appointment of Mr Simon Charles Carter as a director on 1 September 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-16
25 May 2017 CONNOT Change of name notice