MELISA DIAGNOSTICS LIMITED

Company number 05436485 ·

Active

70 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-17 with updates · 4 pages View document
20 Apr 2026 Change of details for Mrs Linda Nelson as a person with significant control on 2026-04-16 · 2 pages View document
17 Apr 2026 Director's details changed for Mrs Linda Nelson on 2026-04-07 · 2 pages View document
17 Apr 2026 Change of details for Mrs Linda Nelson as a person with significant control on 2026-04-16 · 2 pages View document
17 Apr 2026 Director's details changed for Mrs Linda Nelson on 2026-04-16 · 2 pages View document
15 Jan 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-17 with updates · 4 pages View document
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 4 pages View document
4 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
19 Jan 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA NELSON / 11/01/2016 View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
28 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM WARREN PLACE BIRCH VALE COBHAM SURREY KT11 2PX View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 6 HEATHERDENE MANSIONS CAMBRIDGE ROAD TWICKENHAM TW1 2HR View document
20 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
9 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Apr 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: WARREN PLACE, BIRCH VALE COBHAM SURREY KT11 2PX View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
27 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW SECRETARY APPOINTED View document
27 May 2005 DIRECTOR RESIGNED View document
27 May 2005 SECRETARY RESIGNED View document
9 May 2005 VARYING SHARE RIGHTS AND NAMES View document
26 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document