MELDENE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Mr Vinaichandra Guduguntla Venkatesham as a director on 2025-07-11

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02/06/252 June 2025 NewTermination of appointment of Donna-Maria Cullen as a director on 2025-05-31

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08/05/258 May 2025 Director's details changed for Mr Matthew John Collecott on 2025-05-08

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08/05/258 May 2025 Confirmation statement made on 2025-05-05 with no updates

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08/05/258 May 2025 Director's details changed for Mrs Donna-Maria Cullen on 2025-05-08

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07/05/257 May 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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07/05/257 May 2025

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11/04/2511 April 2025

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11/04/2511 April 2025

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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18/03/2418 March 2024 Full accounts made up to 2023-06-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-05 with no updates

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16/02/2316 February 2023 Full accounts made up to 2022-06-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-05 with no updates

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25/11/2125 November 2021 Full accounts made up to 2021-06-30

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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30/03/2030 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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19/04/1719 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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07/06/167 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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15/01/1615 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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01/06/151 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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08/04/158 April 2015 CURREXT FROM 31/05/2015 TO 30/06/2015

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/03/1511 March 2015 DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN EALES

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19/05/1419 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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04/06/134 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR APPOINTED MR DARREN GRAHAM EALES

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10/04/1310 April 2013 DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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29/05/1229 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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