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MELQUART LIMITED

Company number 07565255

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 Jan 2023 CH01 Director's details changed for Mrs Razena Shaw on 10 June 2022
05 Jan 2023 CH01 Director's details changed for Mr Simon Andrew Shaw on 10 June 2022
04 Jan 2023 AD01 Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N 6SN on 4 January 2023
15 Aug 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
14 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
24 Oct 2019 AD01 Registered office address changed from 6th Floor, Becket House 36 Old Jewry London EC2R 8DD England to 200 Aldersgate Street London EC1A 4HD on 24 October 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
16 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 MR01 Registration of charge 075652550002, created on 31 May 2017
25 May 2017 MR04 Satisfaction of charge 1 in full
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Mr Simon Andrew Shaw on 17 March 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 284.39