MELTCROX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND TOPHAM / 26/08/2017 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND TOPHAM / 26/08/2017 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND TOPHAM / 05/09/2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/03/161 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016 |
| 13/01/1613 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O SAFFERY CHAMPNESS UNEX HOUSE BOURGES BOULEVARD PETERBOROUGH PE1 1NG UNITED KINGDOM |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | 02/05/08 STATEMENT OF CAPITAL GBP 100.00 |
| 02/03/102 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/06/08 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | SUD-DIV OF SHARES 11/01/08 |
| 11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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