MELDRUM BUILDING SERVICES LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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15/09/2515 September 2025 New

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29/08/2529 August 2025 New

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16/07/2516 July 2025

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12/06/2512 June 2025 Appointment of Mr Ian Lee Etheridge as a director on 2025-06-01

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16/01/2516 January 2025 Appointment of Mr Richard John Dent Lowery as a secretary on 2025-01-06

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16/01/2516 January 2025 Appointment of Mr Richard John Dent Lowery as a director on 2025-01-06

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20/12/2420 December 2024 Termination of appointment of Simon Bissell as a secretary on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Simon Peter Bissell as a director on 2024-12-20

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09/12/249 December 2024 Confirmation statement made on 2024-11-28 with updates

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07/10/247 October 2024 Termination of appointment of Ross Antony Doherty as a director on 2024-10-01

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20/07/2420 July 2024

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20/07/2420 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/07/2420 July 2024

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18/06/2418 June 2024

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03/06/243 June 2024 Appointment of Mr Michael John Sisk as a director on 2024-05-31

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15/12/2315 December 2023 Confirmation statement made on 2023-11-28 with no updates

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24/04/2324 April 2023 Accounts for a small company made up to 2022-12-31

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22/04/2322 April 2023 Second filing for the appointment of Mr Ross Doherty as a director

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19/04/2319 April 2023 Change of details for Maymask (232) Limited as a person with significant control on 2019-01-18

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30/03/2330 March 2023 Appointment of Mr Ross Doherty as a director on 2023-03-27

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19/12/2219 December 2022 Appointment of Mr Simon Peter Bissell as a director on 2022-12-01

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28/11/2228 November 2022 Director's details changed for Mr David Martin Meldrum on 2022-11-22

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/11/2228 November 2022 Change of details for Mr David Martin Meldrum as a person with significant control on 2022-11-22

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04/10/224 October 2022 Appointment of Mr Simon Bissell as a secretary on 2022-10-04

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23/02/2223 February 2022 Termination of appointment of David Thomas Finnigan as a secretary on 2022-02-23

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04/01/224 January 2022 Confirmation statement made on 2021-11-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Termination of appointment of Mark Hooper as a director on 2021-10-15

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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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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