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MELLARIS LTD

Company number 05884015

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2018	AP01	Appointment of Mrs Anjelica Poole as a director on 31 March 2018	View PDF Appointment of Mrs Anjelica Poole as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of Anjelica Poole as a director on 30 April 2018	View PDF Termination of appointment of Anjelica Poole as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC07	Cessation of Alec Poole as a person with significant control on 30 April 2018	View PDF Cessation of Alec Poole as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC01	Notification of Anjelica Poole as a person with significant control on 30 April 2018	View PDF Notification of Anjelica Poole as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AP01	Appointment of Mrs Anjelica Poole as a director on 30 April 2018	View PDF Appointment of Mrs Anjelica Poole as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 400	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 400 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AD01	Registered office address changed from 88 Wood Street London EC2V 7RS to 33 Waldorf Heights Blackwater Camberley Surrey GU17 9JH on 21 July 2015	View PDF Registered office address changed from 88 Wood Street London EC2V 7RS to 33 Waldorf Heights Blackwater Camberley Surrey GU17 9JH on 21 July 2015 - link opens in a new window - 1 page (1 page)

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MELLARIS LTD

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