MELTOG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/11/2428 November 2024 | Change of details for Mr Julian Nicholas Heyworth as a person with significant control on 2016-04-06 |
| 28/11/2428 November 2024 | Change of details for Mr Paul Stephen Glover as a person with significant control on 2016-04-06 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/10/2331 October 2023 | Termination of appointment of Brian Manson as a secretary on 2023-10-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/02/2328 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 |
| 21/02/2221 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 |
| 20/08/2020 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 10/04/1910 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/183 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/183 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 2.00 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 11/05/1811 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 16/03/1616 March 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | PREVEXT FROM 30/09/2015 TO 30/11/2015 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077688460001 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 3 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1530 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 3 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN GLOVER |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED MODULAR DESTRUCTION SYSTEMS LTD CERTIFICATE ISSUED ON 18/06/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHARAOH |
| 15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALDWELL |
| 16/09/1316 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR DAVID PHARAOH |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MR BRIAN MANSON |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR PAUL JAMES CALDWELL |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKER |
| 18/06/1218 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1218 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 4.00 |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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