MELLSTOCK TECHNOLOGY LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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20/02/2520 February 2025 Confirmation statement made on 2025-02-14 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-14 with no updates

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

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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

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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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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O ALBERT GOODMAN LUPINS BUSINESS CENTRE GREENHILL WEYMOUTH DORSET DT4 7SP

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O ALBERT GOODMAN CBH LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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10/03/1510 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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13/04/1213 April 2012 Annual return made up to 14 February 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM COYNE BUTTERWORTH HARDWICKE LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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07/04/117 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY DONALDSON / 05/03/2010

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08/03/108 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY DONALDSON / 05/03/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/03/092 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM COYNE BUTTERWORTH & CHALMERS LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DT4 7SP

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/02/0826 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/05/072 May 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/02/0627 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/07/032 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/06/0226 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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19/06/0119 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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08/12/998 December 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/06/9621 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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24/03/9624 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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31/05/9531 May 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/06/945 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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01/07/931 July 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 SECRETARY'S PARTICULARS CHANGED

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/09/9210 September 1992 REGISTERED OFFICE CHANGED ON 10/09/92

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10/09/9210 September 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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19/06/9119 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/916 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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