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MELETIUS LTD

Company number 13106536

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2023	CH01	Director's details changed for Mr Meletius Michael on 19 July 2023	View PDF Director's details changed for Mr Meletius Michael on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Gayan Tharindu Chathuranga Munaweera as a director on 30 June 2023	View PDF Termination of appointment of Gayan Tharindu Chathuranga Munaweera as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CH01	Director's details changed for Mr Michael David Wilkinson on 9 March 2022	View PDF Director's details changed for Mr Michael David Wilkinson on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC04	Change of details for Mr Michael David Wilkinson as a person with significant control on 9 March 2022	View PDF Change of details for Mr Michael David Wilkinson as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC01	Notification of Michael David Wilkinson as a person with significant control on 9 March 2022	View PDF Notification of Michael David Wilkinson as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from 22 the Chase Goffs Oak Waltham Cross EN7 5PB England to Wembley Commercial Centre Building B, Unit Gc Ground Floor, East Lane Wembley HA9 7UR on 9 March 2022	View PDF Registered office address changed from 22 the Chase Goffs Oak Waltham Cross EN7 5PB England to Wembley Commercial Centre Building B, Unit Gc Ground Floor, East Lane Wembley HA9 7UR on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP01	Appointment of Mr Gayan Tharindu Chathuranga Munaweera as a director on 17 May 2021	View PDF Appointment of Mr Gayan Tharindu Chathuranga Munaweera as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Thelma-Luisa Antoniazzi as a person with significant control on 17 May 2021	View PDF Cessation of Thelma-Luisa Antoniazzi as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Gayan Tharindu Chathuranga Munaweera as a director on 16 April 2021	View PDF Termination of appointment of Gayan Tharindu Chathuranga Munaweera as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Dinuka Bandara Gunasekara Seelaman Kankanamalage as a director on 31 March 2021	View PDF Appointment of Mr Dinuka Bandara Gunasekara Seelaman Kankanamalage as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Gayan Tharindu Chathuranga Munaweera as a director on 16 March 2021	View PDF Appointment of Mr Gayan Tharindu Chathuranga Munaweera as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Michael David Wilkinson as a director on 9 March 2021	View PDF Appointment of Mr Michael David Wilkinson as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 2 - link opens in a new window - 12 pages (12 pages)

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MELETIUS LTD

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