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MELTON TAXIS LIMITED

Company number 13585123

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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)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 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 - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CERTNM	Company name changed vehicle transport & storage LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09	View PDF Company name changed vehicle transport & storage LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	PSC07	Cessation of Dorian Gordon as a person with significant control on 22 February 2022	View PDF Cessation of Dorian Gordon as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Dorian Gordon as a director on 22 February 2022	View PDF Termination of appointment of Dorian Gordon as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from Dvs Holdings & Investments Ltd the Lake, Leicester Road Melton Mowbray LE13 0DA England to The Lake, Plot 4 the Lake, Plot 4 Leicester Road Melton Mowbray Leicestershire LE13 0DA on 7 September 2021	View PDF Registered office address changed from Dvs Holdings & Investments Ltd the Lake, Leicester Road Melton Mowbray LE13 0DA England to The Lake, Plot 4 the Lake, Plot 4 Leicester Road Melton Mowbray Leicestershire LE13 0DA on 7 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC01	Notification of William Tomlin as a person with significant control on 25 August 2021	View PDF Notification of William Tomlin as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Douglas Clements as a person with significant control on 25 August 2021	View PDF Notification of Douglas Clements as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Dvs Holdings & Investments Ltd as a person with significant control on 25 August 2021	View PDF Cessation of Dvs Holdings & Investments Ltd as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2021	PSC07	Cessation of William Tomlin as a person with significant control on 25 August 2021	View PDF Cessation of William Tomlin as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	PSC07	Cessation of Douglas Clements as a person with significant control on 25 August 2021	View PDF Cessation of Douglas Clements as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	PSC02	Notification of Dvs Holdings & Investments Ltd as a person with significant control on 25 August 2021	View PDF Notification of Dvs Holdings & Investments Ltd as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC03	Notification of Dorian Gordon as a person with significant control on 25 August 2021	View PDF Notification of Dorian Gordon as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 100 - link opens in a new window - 14 pages (14 pages)

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