MELSON LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Guimei Ouyang as a director on 2025-07-28

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31/07/2531 July 2025 NewAppointment of Mr Chaohe Wei as a director on 2025-07-20

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28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/08/245 August 2024 Total exemption full accounts made up to 2023-10-31

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26/07/2426 July 2024 Registered office address changed from 97-99 Melton Road 97-99 Melton Road, Tollerton Nottingham NG12 4EN United Kingdom to 97-99 Melton Road Nottingham NG12 4EN on 2024-07-26

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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19/03/2319 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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01/12/211 December 2021 Elect to keep the directors' residential address register information on the public register

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01/12/211 December 2021 Registered office address changed from 252-254 Pentonville Road London N1 9JY England to 97-99 Melton Road 97-99 Melton Road, Tollerton Nottingham NG12 4EN on 2021-12-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-14 with no updates

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15/10/2015 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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