MELBERT LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Albert, Daikai Chen on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Mrs Melanie, Patricia Meilliez on 2025-01-24 |
| 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 |
| 24/01/2524 January 2025 | Change of details for Mr Albert, Daikai Chen as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Change of details for Mrs Melanie, Patricia Meilliez as a person with significant control on 2025-01-24 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-22 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 28/10/2128 October 2021 | Change of details for Mr Albert, Daikai Chen as a person with significant control on 2021-10-23 |
| 28/10/2128 October 2021 | Change of details for Mrs Melanie, Patricia Meilliez as a person with significant control on 2021-10-23 |
| 23/10/2123 October 2021 | Director's details changed for Mr Albert, Daikai Chen on 2021-10-23 |
| 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 |
| 23/10/2123 October 2021 | Director's details changed for Mrs Melanie, Patricia Meilliez on 2021-10-23 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 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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