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MELIUS TECHNOLOGY SERVICES LIMITED

Company number 11407043

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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)
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr David Campbell Mcpherson on 1 March 2024
05 Dec 2023 AA Micro company accounts made up to 30 March 2023
14 Jun 2023 CS01 Confirmation statement made on 10 June 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
20 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
21 Oct 2019 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 21 October 2019
18 Oct 2019 CH01 Director's details changed for Mr David Campbell Mcpherson on 15 October 2019
16 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
16 Jul 2019 PSC07 Cessation of James Dettmer as a person with significant control on 8 April 2019
13 Jun 2019 AD01 Registered office address changed from Corburgh House Coburg Street Gateshead NE8 1NS United Kingdom to Coburg House 1 Coburg Street Gateshead NE8 1NS on 13 June 2019
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 60
16 Apr 2019 SH03 Purchase of own shares.
11 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-11
  • GBP 90