MELLER MERCEUX LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-17 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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22/08/2322 August 2023 Previous accounting period extended from 2022-11-24 to 2022-11-30

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07/03/237 March 2023 Total exemption full accounts made up to 2021-11-30

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25/11/2225 November 2022 Current accounting period shortened from 2021-11-25 to 2021-11-24

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-11-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with updates

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19/12/2019 December 2020 30/11/19 UNAUDITED ABRIDGED

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CURRSHO FROM 27/11/2019 TO 26/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 30/11/18 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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27/08/1927 August 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/09/184 September 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN HERBERT BOOBYER MELLER / 03/10/2017

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR AIDAN HERBERT BOOBYER MELLER / 03/10/2017

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN HERBERT BOOBYER MELLER / 25/08/2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR AIDAN HERBERT BOOBYER MELLER / 25/08/2017

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 14 BROAD STREET OXFORD OX1 3AS

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 PREVSHO FROM 29/11/2016 TO 28/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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14/03/1614 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/1617 February 2016 DISS40 (DISS40(SOAD))

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16/02/1616 February 2016 FIRST GAZETTE

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12/02/1612 February 2016 Annual return made up to 17 November 2015 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN HERBERT BOOBYER MELLER / 01/11/2015

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN HERBERT BOOBYER MELLER / 01/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 105 HIGH STREET OXFORD OX1 4BW

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CHERRY TREE HOUSE 83 FARMERS CLOSE WITNEY OX28 1NR

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06/12/136 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/02/129 February 2012 Annual return made up to 17 November 2011 with full list of shareholders

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08/09/118 September 2011 COMPANY NAME CHANGED VERITASSE LTD CERTIFICATE ISSUED ON 08/09/11

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08/09/118 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MELLER

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15/12/1015 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN HERBERT BOOBYER MELLER / 17/11/2009

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09/12/099 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 S366A DISP HOLDING AGM 17/11/04

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18/11/0418 November 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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