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MELLER SPEAKMAN LIMITED

Company number 09954077

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2024	TM01	Termination of appointment of Rachel Ann Degg as a director on 21 June 2024	View PDF Termination of appointment of Rachel Ann Degg as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM02	Termination of appointment of Rachel Ann Degg as a secretary on 21 June 2024	View PDF Termination of appointment of Rachel Ann Degg as a secretary on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP03	Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024	View PDF Appointment of Mr Peter Roy Wain as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC05	Change of details for Mbep Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Mbep Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of David Arthur Gordon Kydd as a director on 25 May 2023	View PDF Termination of appointment of David Arthur Gordon Kydd as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr David Kydd as a director on 1 December 2021	View PDF Appointment of Mr David Kydd as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Katherine Mcclean as a director on 12 October 2020	View PDF Termination of appointment of Katherine Mcclean as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
23 Jul 2019	AP01	Appointment of Miss Katherine Mcclean as a director on 10 July 2019	View PDF Appointment of Miss Katherine Mcclean as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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MELLER SPEAKMAN LIMITED

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