MELBERT LTD

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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24/01/2524 January 2025 Director's details changed for Mr Albert, Daikai Chen on 2025-01-24

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24/01/2524 January 2025 Director's details changed for Mrs Melanie, Patricia Meilliez on 2025-01-24

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24/01/2524 January 2025 Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to Suite 5571 Unit 3a, 34-35 Hatton Garden London London EC1N 8DX on 2025-01-24

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24/01/2524 January 2025 Change of details for Mr Albert, Daikai Chen as a person with significant control on 2025-01-24

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24/01/2524 January 2025 Change of details for Mrs Melanie, Patricia Meilliez as a person with significant control on 2025-01-24

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25/07/2425 July 2024 Accounts for a dormant company made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/07/2318 July 2023 Accounts for a dormant company made up to 2023-04-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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28/10/2128 October 2021 Change of details for Mr Albert, Daikai Chen as a person with significant control on 2021-10-23

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28/10/2128 October 2021 Change of details for Mrs Melanie, Patricia Meilliez as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Mr Albert, Daikai Chen on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Mrs Melanie, Patricia Meilliez on 2021-10-23

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21/07/2121 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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23/04/1923 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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