MELISA DIAGNOSTICS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-17 with updates

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04/01/244 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA NELSON / 11/01/2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 6 HEATHERDENE MANSIONS CAMBRIDGE ROAD TWICKENHAM TW1 2HR

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM WARREN PLACE BIRCH VALE COBHAM SURREY KT11 2PX

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20/05/0920 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: WARREN PLACE, BIRCH VALE COBHAM SURREY KT11 2PX

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 VARYING SHARE RIGHTS AND NAMES

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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