CS01 |
Confirmation statement with no updates Tuesday 9th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th January 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 27th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Monday 14th January 2019
filed on: 21st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 14th January 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st August 2016 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 9th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(6 pages)
|
AD02 |
Location of register of charges has been changed from 30 st. Pauls Road Birmingham B12 8NG England to 13 st. Pauls Road Birmingham B12 8NG at an unknown date
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 9th January 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1.22 Barking Enterprise Centre 50 Cambridge Road Barking IG11 8FG to 101 Bec 50 Cambridge Road Barking Essex IG11 8FG on Tuesday 2nd February 2016
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 18th April 2015 director's details were changed
filed on: 18th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th January 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st June 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 2 Sibley Grove London E12 6SE United Kingdom to 30 St. Pauls Road Birmingham B12 8NG at an unknown date
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 9th January 2014 with full list of members
filed on: 19th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 19th January 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th January 2013
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed melcon systems LIMITEDcertificate issued on 10/01/13
filed on: 10th, January 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 9th January 2013
change of name
|
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 9th January 2013 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 8th January 2013 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, September 2012
| incorporation
|
Free Download
(36 pages)
|