CompaniesInTheUK

M.E.L.M. SYSTEMS LIMITED

Company number 04970058 ·

Active

93 filings

Date Filing
18 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
19 Jun 2025 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
5 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN APFEL View document
9 Oct 2019 CESSATION OF STEPHEN NICHOLAS APFEL AS A PSC View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Apr 2019 16/04/19 STATEMENT OF CAPITAL GBP 2 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View document
16 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR GIAN CARLO BUSSEI / 16/04/2019 View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN NICHOLAS APFEL View document
16 Apr 2019 16/04/19 STATEMENT OF CAPITAL GBP 1 View document
15 Apr 2019 DIRECTOR APPOINTED MR STEPHEN NICHOLAS APFEL View document
12 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2018 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 CESSATION OF MONTAIGNE CONSEIL LTD AS A PSC View document
7 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAN CARLO BUSSEI View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Mar 2012 APPOINTMENT TERMINATED, SECRETARY STEIN RICHARDS LIMITED View document
28 Feb 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 30 December 2010 with full list of shareholders View document
29 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLO BUSSEI CANONE / 29/01/2010 View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEIN RICHARDS LIMITED / 29/01/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
9 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 NEW SECRETARY APPOINTED View document
30 Nov 2004 SECRETARY RESIGNED View document
30 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT View document
12 Nov 2004 NEW SECRETARY APPOINTED View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 DIRECTOR RESIGNED View document
24 Mar 2004 S366A DISP HOLDING AGM 26/11/03 View document
18 Feb 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
11 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW SECRETARY APPOINTED View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 SECRETARY RESIGNED View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document