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MELTOG LTD

Company number 07768846

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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)
28 Nov 2024	PSC04	Change of details for Mr Julian Nicholas Heyworth as a person with significant control on 6 April 2016	View PDF Change of details for Mr Julian Nicholas Heyworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC04	Change of details for Mr Paul Stephen Glover as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Stephen Glover as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2023	TM02	Termination of appointment of Brian Manson as a secretary on 31 October 2023	View PDF Termination of appointment of Brian Manson as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA01	Current accounting period extended from 30 November 2020 to 31 May 2021	View PDF Current accounting period extended from 30 November 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 13 pages (13 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	SH06	Cancellation of shares. Statement of capital on 23 November 2018 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 23 November 2018 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 13 pages (13 pages)
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 12 pages (12 pages)
09 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	View PDF Previous accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)

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