- Company Overview for MELLER DESIGN SOLUTIONS LIMITED (05760284)
- Filing history for MELLER DESIGN SOLUTIONS LIMITED (05760284)
- People for MELLER DESIGN SOLUTIONS LIMITED (05760284)
- Charges for MELLER DESIGN SOLUTIONS LIMITED (05760284)
- More for MELLER DESIGN SOLUTIONS LIMITED (05760284)
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) |
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04 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
27 Mar 2024 | PSC07 | Cessation of Michael Joseph Meller as a person with significant control on 6 April 2016 | |
27 Mar 2024 | PSC07 | Cessation of David Robert Meller as a person with significant control on 6 April 2016 | |
27 Mar 2024 | PSC02 | Notification of Meller Group Limited as a person with significant control on 6 April 2016 | |
17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Jun 2023 | AP01 | Appointment of Neil Stuart Harrison as a director on 22 June 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
11 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Jun 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
02 Apr 2021 | MA | Memorandum and Articles of Association | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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04 Feb 2021 | MR01 | Registration of charge 057602840007, created on 31 January 2021 | |
04 Feb 2021 | MR01 | Registration of charge 057602840008, created on 31 January 2021 | |
04 Feb 2021 | MR01 | Registration of charge 057602840009, created on 31 January 2021 | |
29 Jan 2021 | TM01 | Termination of appointment of John Christopher Mcgrath as a director on 29 January 2021 | |
29 Jan 2021 | AP01 | Appointment of Mr Michael Joseph Meller as a director on 29 January 2021 | |
29 Jan 2021 | AP01 | Appointment of Mr David Robert Meller as a director on 29 January 2021 | |
19 Jan 2021 | TM02 | Termination of appointment of Jeremy Curtis as a secretary on 24 December 2020 | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
29 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates |