MELPASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 15/11/2415 November 2024 | Register inspection address has been changed from Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG to Carlyle House 78 Chorley New Road Bolton BL1 4BY |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MELPASS LIMITED / 25/08/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM UNIT A 1-6 FARRINGTON CLOSE BURNLEY BB11 5SH ENGLAND |
| 25/08/2025 August 2020 | COMPANY NAME CHANGED LIQUID SCIENCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/08/20 |
| 14/08/2014 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 09/01/209 January 2020 | COMPANY NAME CHANGED LIQUID SCIENCE LABORATORIES LIMITED CERTIFICATE ISSUED ON 09/01/20 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR IAN WHILLAS HARRISON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MR DANIEL THOMAS THOMPSON |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDSON |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM UNION ROAD TONGE MOOR BOLTON BL2 2DT ENGLAND |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 07/09/167 September 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR ANDREW WRAY WALLEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR RICHARD WRAY WALLEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JAMES WRAY WALLEN |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT A 1 - 6 FARRINGTON CLOSE BURNLEY LANCASHIRE BB11 5SH |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTNEY |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 17/06/2014 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/01/1330 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | SAIL ADDRESS CHANGED FROM: BISHOP AND PARTNERS PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5BG |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT R BEE MILL RIBCHESTER PRESTON LANCASHIRE PR3 3XJ |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/01/2010 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD COLLIER / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/01/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MR JOHN RICHARDS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN SLATER |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0327 April 2003 | £ NC 100000/100100 28/03/03 |
| 27/04/0327 April 2003 | £ NC 100100/100200 28/03/03 |
| 27/04/0327 April 2003 | £ NC 100200/100300 28/03/03 |
| 27/04/0327 April 2003 | £ NC 100300/100400 28/03/03 |
| 27/04/0327 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0327 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 27/04/0327 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 27/04/0327 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 27/04/0327 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 27/04/0327 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0327 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0327 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: C/O THAUMATURGY (U.K.) LIMITED P.O. BOX 37 HARWOOD STREET BLACKBURN LANCASHIRE BB1 3BU |
| 13/02/0213 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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