- 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) |
|---|---|---|---|
| 06 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
| 18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 May 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
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| 12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 May 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 13 Dec 2013 | AP03 | Appointment of Mr Jeremy Curtis as a secretary | |
| 13 Dec 2013 | TM01 | Termination of appointment of Michael Meller as a director | |
| 13 Dec 2013 | TM01 | Termination of appointment of David Meller as a director | |
| 13 Dec 2013 | TM01 | Termination of appointment of Jeremy Curtis as a director | |
| 13 Dec 2013 | TM02 | Termination of appointment of John Mcgrath as a secretary | |
| 07 Oct 2013 | AA |
Full accounts made up to 31 December 2012
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| 08 Aug 2013 | MR01 | Registration of charge 057602840006 | |
| 08 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 01 Mar 2013 | AUD | Auditor's resignation | |
| 01 Mar 2013 | AA03 | Resignation of an auditor | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 13 May 2011 | CH01 | Director's details changed for Mr David Robert Meller on 1 January 2011 |