MELITA GROUP LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/04/2516 April 2025 Director's details changed for Miss Emily Susan Melita Jacques on 2024-08-25

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03/04/253 April 2025 Confirmation statement made on 2025-03-20 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Appointment of Mr Daniel Lee Jacques as a director on 2024-06-11

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22/07/2422 July 2024 Appointment of Miss Emily Susan Melita Jacques as a director on 2024-06-11

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Second filing of Confirmation Statement dated 2023-03-20

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25/10/2325 October 2023 Change of details for Mr Stephen Robert Jacques as a person with significant control on 2022-04-06

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Change of details for Mrs Shivena Melita Jacques as a person with significant control on 2021-06-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106815520001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVENA MELITA JACQUES

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT JACQUES

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM TABARD HOUSE CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WH UNITED KINGDOM

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106815520001

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14/07/1714 July 2017 31/05/17 STATEMENT OF CAPITAL GBP 30210

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11/07/1711 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1721 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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