MELBYE LIMITED
Company number 12310046 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Notification of Bjarne Henning Melbye as a person with significant control on 2026-04-20 · 2 pages | View document |
| 17 Apr 2026 | Cessation of Bjarne Henning Melbye as a person with significant control on 2026-04-16 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 6 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 15 Jan 2026 | Termination of appointment of Kristin Melsnes as a director on 2025-09-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 18 Feb 2025 | Appointment of Ms Kristin Melsnes as a director on 2025-02-11 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Vivi Nyseter-Ostby as a director on 2025-02-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-11-11 with updates · 4 pages | View document |
| 19 Dec 2024 | Appointment of Mr Jesper Koefoed as a director on 2024-10-28 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Astrid Marie Frey as a director on 2024-10-28 · 1 page | View document |
| 10 Dec 2024 | Appointment of Mr Jonas Moberg as a director on 2024-10-28 · 2 pages | View document |
| 10 Dec 2024 | Termination of appointment of Jonas Moberg as a director on 2024-10-28 · 1 page | View document |
| 4 Dec 2024 | Appointment of Mr Jonas Moberg as a director on 2024-10-28 · 2 pages | View document |
| 25 Nov 2024 | Cessation of Lars Arberg as a person with significant control on 2024-10-28 · 1 page | View document |
| 19 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 28 May 2024 | Appointment of Ms Astrid Marie Frey as a director on 2024-03-02 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Espen Johannessen as a director on 2024-03-02 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Termination of appointment of Lars Arberg as a director on 2023-06-01 · 1 page | View document |
| 18 Sep 2023 | Appointment of Ms Vivi Nyseter-Ostby as a director on 2023-06-01 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Espen Johannessen as a director on 2023-06-01 · 2 pages | View document |
| 26 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 12 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |