MEL SCIENCE LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Director's details changed for Yaroslav Goncharov on 2025-06-13 |
07/08/257 August 2025 New | Director's details changed for Mr Vasily Filippov on 2025-06-13 |
07/08/257 August 2025 New | Change of details for Mr Vasily Filippov as a person with significant control on 2025-06-13 |
07/08/257 August 2025 New | Director's details changed for Sergei Safonov on 2025-06-13 |
07/08/257 August 2025 New | Director's details changed for Igor a Shoifot on 2025-06-13 |
13/06/2513 June 2025 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2025-06-13 |
09/01/259 January 2025 | Confirmation statement made on 2024-12-18 with updates |
18/07/2418 July 2024 | Group of companies' accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Appointment of Sergei Safonov as a director on 2024-04-23 |
16/01/2416 January 2024 | Confirmation statement made on 2023-12-18 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/12/235 December 2023 | Termination of appointment of Khalifa Hamad Ahmed Salem Al Hajeri as a director on 2023-12-05 |
19/09/2319 September 2023 | Satisfaction of charge 093850430003 in full |
25/08/2325 August 2023 | Director's details changed for Yaroslav Goncharov on 2023-05-10 |
25/08/2325 August 2023 | Director's details changed for Mr Vasily Filippov on 2022-05-14 |
25/08/2325 August 2023 | Change of details for Mr Vasily Filippov as a person with significant control on 2022-05-14 |
21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
13/07/2313 July 2023 | Registration of charge 093850430003, created on 2023-07-13 |
03/07/233 July 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-30 |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
14/03/2314 March 2023 | Purchase of own shares. |
14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2023-01-24 |
14/03/2314 March 2023 | Cancellation of shares. Statement of capital on 2022-04-06 |
09/02/239 February 2023 | Group of companies' accounts made up to 2021-12-31 |
24/01/2324 January 2023 | Confirmation statement made on 2022-12-18 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Appointment of Tara Lee Hamilton-Whitaker as a director on 2022-12-10 |
23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-08-18 |
01/03/221 March 2022 | Director's details changed for Yaroslav Goncharov on 2020-03-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Confirmation statement made on 2021-12-18 with updates |
29/12/2129 December 2021 | Change of details for Mr Vasily Filippov as a person with significant control on 2021-01-26 |
23/12/2123 December 2021 | Director's details changed for Mr Vasily Filippov on 2021-01-26 |
15/12/2115 December 2021 | Director's details changed for Yaroslav Goncharov on 2021-12-15 |
15/12/2115 December 2021 | Director's details changed for Mr Vasily Filippov on 2021-12-15 |
15/12/2115 December 2021 | Director's details changed for Igor Shoifot on 2021-12-15 |
15/12/2115 December 2021 | Director's details changed for Sergey Safonov on 2021-12-15 |
15/12/2115 December 2021 | Director's details changed for Mr Dmitry Filatov on 2021-12-15 |
15/12/2115 December 2021 | Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Little Chalfont Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15 |
15/12/2115 December 2021 | Change of details for Mr Vasily Filippov as a person with significant control on 2021-12-15 |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
09/02/219 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | PSC'S CHANGE OF PARTICULARS / MR VASILY FILIPPOV / 17/11/2020 |
24/11/2024 November 2020 | ADOPT ARTICLES 17/11/2020 |
24/11/2024 November 2020 | ARTICLES OF ASSOCIATION |
20/11/2020 November 2020 | DIRECTOR APPOINTED KHALIFA HAMAD AHMED SALEM AL HAJERI |
09/09/209 September 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 191.5565 |
30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093850430002 |
05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093850430002 |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/09/192 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 191.1481 |
11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SAFONOV / 26/02/2019 |
17/04/1917 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 190.6812 |
29/03/1929 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 186.0119 |
14/03/1914 March 2019 | ADOPT ARTICLES 25/02/2019 |
13/03/1913 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 172.7043 |
13/03/1913 March 2019 | DIRECTOR APPOINTED IGOR SHOIFOT |
13/03/1913 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 183.6772 |
13/03/1913 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 182.0429 |
13/03/1913 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 163.3657 |
13/03/1913 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 162.8988 |
12/03/1912 March 2019 | DIRECTOR APPOINTED YAROSLAV GONCHAROV |
12/03/1912 March 2019 | DIRECTOR APPOINTED SERGEY SAFONOV |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILY FILIPPOV / 26/08/2018 |
01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR VASILY FILIPPOV / 26/08/2018 |
28/02/1928 February 2019 | 24/09/16 STATEMENT OF CAPITAL GBP 140.0129 |
28/02/1928 February 2019 | 06/11/16 STATEMENT OF CAPITAL GBP 140.836 |
26/02/1926 February 2019 | SUB-DIVISION 24/09/16 |
18/02/1918 February 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
24/10/1724 October 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093850430001 |
11/04/1711 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093850430001 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
20/10/1620 October 2016 | ADOPT ARTICLES 24/09/2016 |
26/09/1626 September 2016 | DIRECTOR APPOINTED MR DMITRY FILATOV |
11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
29/02/1629 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
12/01/1512 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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