MELAS LIMITED
Company number 03124526 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 20 Dec 2024 | Change of details for Peter Julian Triado as a person with significant control on 2024-12-03 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Peter Julian Triado on 2024-12-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 18 Jul 2023 | Director's details changed for Peter Julian Triado on 2023-07-18 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Peter Julian Triado as a person with significant control on 2023-07-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 24 Nov 2022 | Change of details for Peter Julian Triado as a person with significant control on 2020-04-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR ALAN HADLEY GOODFELLOW | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODFELLOW | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 10/04/2019 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 10/04/2019 | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 21/04/2020 | View document |
| 21 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 21/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEWAR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 28 Dec 2018 | PSC'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 08/08/2016 | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN HADLEY GOODFELLOW / 11/12/2017 | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HADLEY GOODFELLOW / 11/12/2017 | View document |
| 11 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN TRIADO | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HADLEY GOODFELLOW | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 15/06/2016 | View document |
| 10 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DEWAR / 29/04/2016 | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 7TH FLOOR REGENT HOUSE HUBERT ROAD BRENTWOOD ESSEX CM14 4JE | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL · 13 pages | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN TRIADO / 01/11/2009 · 2 pages | View document |
| 10 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 41 TALLON ROAD HUTTON BRENTWOOD ESSEX CM13 1TG | View document |
| 14 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | COMPANY NAME CHANGED NOVA HOSIERY LIMITED CERTIFICATE ISSUED ON 10/09/02 | View document |
| 14 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1999 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | View document |
| 14 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1996 | SECRETARY RESIGNED | View document |
| 14 Feb 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | COMPANY NAME CHANGED GLOBAL HOSIERY LIMITED CERTIFICATE ISSUED ON 02/02/96 | View document |
| 10 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |