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MELSAR FINANCE LIMITED

Company number 09555461

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Company Results (links open in a new window)
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)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
10 Jul 2017	PSC04	Change of details for Mrs Sarah Victoria Morley Navarro as a person with significant control on 26 June 2017	View PDF Change of details for Mrs Sarah Victoria Morley Navarro as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CH01	Director's details changed for Mrs Sarah Victoria Morley Navarro on 1 June 2017	View PDF Director's details changed for Mrs Sarah Victoria Morley Navarro on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	AA01	Current accounting period shortened from 22 October 2017 to 30 September 2017	View PDF Current accounting period shortened from 22 October 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 22 October 2016	View PDF Total exemption small company accounts made up to 22 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 600	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 600 - link opens in a new window - 6 pages (6 pages)
06 May 2016	AA01	Current accounting period extended from 30 April 2016 to 22 October 2016	View PDF Current accounting period extended from 30 April 2016 to 22 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 600	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 600 - link opens in a new window - 8 pages (8 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
08 May 2015	AP01	Appointment of Melissa Lorna Morley Taylor as a director on 8 May 2015	View PDF Appointment of Melissa Lorna Morley Taylor as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AP01	Appointment of Sarah Victoria Morley Navarro as a director on 8 May 2015	View PDF Appointment of Sarah Victoria Morley Navarro as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 2 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 24/04/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 2 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 24/04/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 7 pages (7 pages)

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