MELISSA PROLES CONSULTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
08/05/258 May 2025 | Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-05-08 |
28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
09/05/249 May 2024 | Director's details changed for Melissa Amanda Proles on 2023-12-01 |
09/05/249 May 2024 | Change of details for Miss Melissa Amanada Proles as a person with significant control on 2023-12-01 |
26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
07/02/237 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
17/05/2217 May 2022 | Secretary's details changed for Glen Proles on 2022-05-17 |
17/05/2217 May 2022 | Director's details changed for Melissa Amanda Proles on 2022-05-17 |
25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS MELISSA AMANADA PROLES / 10/05/2018 |
27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
23/06/1623 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/05/1527 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA AMANDA PROLES / 01/04/2015 |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
22/05/1422 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
20/06/1220 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA AMANDA PROLES / 22/10/2009 |
18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 9 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AE |
21/05/0921 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN |
13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN |
01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
31/05/0731 May 2007 | LOCATION OF DEBENTURE REGISTER |
03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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