MELDRUM BUILDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/09/2515 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
15/09/2515 September 2025 New | |
29/08/2529 August 2025 New | |
16/07/2516 July 2025 | |
12/06/2512 June 2025 | Appointment of Mr Ian Lee Etheridge as a director on 2025-06-01 |
16/01/2516 January 2025 | Appointment of Mr Richard John Dent Lowery as a secretary on 2025-01-06 |
16/01/2516 January 2025 | Appointment of Mr Richard John Dent Lowery as a director on 2025-01-06 |
20/12/2420 December 2024 | Termination of appointment of Simon Bissell as a secretary on 2024-12-20 |
20/12/2420 December 2024 | Termination of appointment of Simon Peter Bissell as a director on 2024-12-20 |
09/12/249 December 2024 | Confirmation statement made on 2024-11-28 with updates |
07/10/247 October 2024 | Termination of appointment of Ross Antony Doherty as a director on 2024-10-01 |
20/07/2420 July 2024 | |
20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/07/2420 July 2024 | |
18/06/2418 June 2024 | |
03/06/243 June 2024 | Appointment of Mr Michael John Sisk as a director on 2024-05-31 |
15/12/2315 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
24/04/2324 April 2023 | Accounts for a small company made up to 2022-12-31 |
22/04/2322 April 2023 | Second filing for the appointment of Mr Ross Doherty as a director |
19/04/2319 April 2023 | Change of details for Maymask (232) Limited as a person with significant control on 2019-01-18 |
30/03/2330 March 2023 | Appointment of Mr Ross Doherty as a director on 2023-03-27 |
19/12/2219 December 2022 | Appointment of Mr Simon Peter Bissell as a director on 2022-12-01 |
28/11/2228 November 2022 | Director's details changed for Mr David Martin Meldrum on 2022-11-22 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
28/11/2228 November 2022 | Change of details for Mr David Martin Meldrum as a person with significant control on 2022-11-22 |
04/10/224 October 2022 | Appointment of Mr Simon Bissell as a secretary on 2022-10-04 |
23/02/2223 February 2022 | Termination of appointment of David Thomas Finnigan as a secretary on 2022-02-23 |
04/01/224 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/10/2125 October 2021 | Termination of appointment of Mark Hooper as a director on 2021-10-15 |
23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/11/1829 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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