MELLO MELLO LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Micro company accounts made up to 2022-12-31

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12/02/2312 February 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-06 with no updates

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

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23/12/2123 December 2021 Micro company 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/01/159 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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07/10/117 October 2011 31/12/10 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 COMPANY NAME CHANGED AMIR'S NEWSAGENTS LTD
CERTIFICATE ISSUED ON 12/09/11

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11/02/1111 February 2011 APPOINTMENT TERMINATED, SECRETARY ALDONA CZUCHRAJ

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02/02/112 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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23/09/1023 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/02/108 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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09/01/109 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ALDONA CZUCHRAJ / 06/01/2010

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07/09/097 September 2009 31/12/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 31/12/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/01/0721 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/03/0621 March 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/04/0315 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/03/0211 March 2002 RETURN MADE UP TO 06/01/02; NO CHANGE OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/06/9819 June 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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07/04/987 April 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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10/09/9710 September 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 NEW SECRETARY APPOINTED

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26/01/9726 January 1997 DIRECTOR RESIGNED

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26/01/9726 January 1997 SECRETARY RESIGNED

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 NEW SECRETARY APPOINTED

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06/01/976 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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