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MELTECH LIMITED

Company number 03780047

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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)
13 Mar 2024 PSC01 Notification of Jan Vanessa Macey as a person with significant control on 6 March 2024
13 Mar 2024 PSC04 Change of details for Mr Neil Steven Moore as a person with significant control on 6 March 2024
13 Mar 2024 PSC04 Change of details for Mr Stephen James Macey as a person with significant control on 6 March 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 800
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
01 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
17 Oct 2019 CH01 Director's details changed for Mr Stephen James Macey on 17 October 2019
17 Oct 2019 PSC04 Change of details for Mr Stephen James Macey as a person with significant control on 17 October 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CH01 Director's details changed for Mr Russell Anthony Hunt on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill CB9 8AD on 9 August 2019
05 Jun 2019 CH01 Director's details changed for Mr Neil Steven Moore on 28 May 2019
04 Jun 2019 TM01 Termination of appointment of Janet Macey as a director on 1 June 2019
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
04 Jun 2019 TM01 Termination of appointment of James Alan Macey as a director on 1 June 2019
04 Jun 2019 PSC04 Change of details for Mr Neil Stephen Moore as a person with significant control on 28 May 2019
04 Jun 2019 PSC07 Cessation of Janet Macey as a person with significant control on 9 May 2019
07 May 2019 CH01 Director's details changed for Mr Navin Harchand Badgujar on 3 May 2019