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MELIUS GROUP LIMITED

Company number 08196911

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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)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr David Campbell Mcpherson on 1 March 2024
12 Feb 2024 AA Micro company accounts made up to 30 March 2023
07 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 March 2022
21 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
03 Nov 2022 AD01 Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 3 November 2022
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
07 Oct 2021 MR01 Registration of charge 081969110001, created on 7 October 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 21 October 2019
21 Oct 2019 PSC04 Change of details for Mr David Campbell Mcpherson as a person with significant control on 15 October 2019
18 Oct 2019 CH01 Director's details changed for Mr David Campbell Mcpherson on 15 October 2019
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
10 Sep 2018 PSC01 Notification of Charles Stephen Cowie as a person with significant control on 16 July 2018
10 Sep 2018 PSC01 Notification of David Campbell Mcpherson as a person with significant control on 1 February 2017
18 Jul 2018 PSC04 Change of details for Mr Steve Cowie as a person with significant control on 16 July 2018
18 Jul 2018 AP01 Appointment of Mr Charles Stephen Cowie as a director on 16 July 2018