MELON OPTICS LIMITED
Company number 05833638 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 13 pages | View document |
| 21 Nov 2023 | Registered office address changed from 8 Walnut Close Luton LU2 9BB England to Ladycroft Barn Chesterblade Shepton Mallet BA4 4QX on 2023-11-21 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Registered office address changed from Unit 10 Robert Leonard Industrial Estate Stock Road Southend-on-Sea SS2 5QD England to 8 Walnut Close Luton LU2 9BB on 2023-02-02 · 1 page | View document |
| 27 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK POINTER | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY POINTER | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM DRAGON ENTERPRISE CENTRE 28 STEPHENSON ROAD LEIGH ON SEA ESSEX SS9 5LY ENGLAND | View document |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jul 2016 | REGISTERED OFFICE CHANGED ON 16/07/2016 FROM 28 SILVERSEA DRIVE WESTCLIFF-ON-SEA ESSEX SS0 9XE | View document |
| 4 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Aug 2014 | COMPANY NAME CHANGED PROLET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/08/14 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 99 SOUTHSEA AVENUE LEIGH-ON-SEA ESSEX SS9 2BH | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER POINTER | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 7 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN DOUGLAS POINTER / 01/11/2012 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JACQUELINE POINTER / 01/11/2012 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN DOUGLAS POINTER / 01/11/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Oct 2012 | REGISTERED OFFICE CHANGED ON 28/10/2012 FROM 45 SECOND AVENUE WESTCLIFF-ON-SEA ESSEX SS0 8HX UNITED KINGDOM | View document |
| 2 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 4 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JACQUELINE POINTER / 31/05/2011 | View document |
| 10 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 5 May 2011 | COMPANY NAME CHANGED PROPERTY LET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/05/11 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 13 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN DOUGLAS POINTER / 31/05/2010 · 2 pages | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JACQUELINE POINTER / 31/05/2010 | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 45 SECOND AVENUE WESTCLIFF ON SEA ESSEX SS0 8HX | View document |
| 8 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVIN POINTER / 31/07/2007 | View document |
| 15 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY POINTER / 31/07/2007 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: HAINAULT HOUSE, BILLET ROAD ROMFORD ESSEX RM6 5SX | View document |
| 12 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | £ NC 1000/100000 19/08/06 | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |