MELFORD TECHNOLOGIES LIMITED

Company number 09323516

Date	Type	Description	View / Download
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
21 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
20 Feb 2019	PSC04	Change of details for Mr Russell Charles Willcox as a person with significant control on 20 February 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
12 Sep 2018	AP01	Appointment of Mr Steven Wayne Osborne as a director on 1 September 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from Unit 14 Blenheim Road Cressex Business Park High Wycombe HP12 3RS England to Unit 14 st Georges Industrial Estate White Lion Road Amersham Bucks HP7 9JQ on 26 April 2018	(1 page)
04 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(11 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
29 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
25 Aug 2016	AD01	Registered office address changed from 20 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA to Unit 14 Blenheim Road Cressex Business Park High Wycombe HP12 3RS on 25 August 2016	(1 page)
22 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Apr 2016	MR01	Registration of charge 093235160001, created on 20 April 2016	(9 pages)
15 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(4 pages)
14 Apr 2015	AP03	Appointment of Deborah Bull as a secretary on 27 March 2015	(3 pages)
14 Apr 2015	AP01	Appointment of Stuart Richard Walker as a director on 27 March 2015	(3 pages)
27 Mar 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from One Friar Street Reading RG1 1DA United Kingdom to 20 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 26 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Russell Charles Wilcox as a director on 7 January 2015	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Nicholas Charles Burrows as a director on 7 January 2015	(2 pages)
09 Jan 2015	CERTNM	Company name changed bla 2052 LIMITED\certificate issued on 09/01/15 RES15 ‐ Change company name resolution on 2015-01-08	(3 pages)
09 Jan 2015	CONNOT	Change of name notice	(2 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)