MELQUART LIMITED
Company number 07565255 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 5 Jan 2023 | Director's details changed for Mrs Razena Shaw on 2022-06-10 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Simon Andrew Shaw on 2022-06-10 · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N 6SN on 2023-01-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 19 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 6TH FLOOR, BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 16 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 29 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075652550002 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 29 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 17/03/2016 | View document |
| 16 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Aug 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 284.39 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | View document |
| 13 Jul 2015 | 25/06/2015 | View document |
| 13 Jul 2015 | SOLVENCY STATEMENT DATED 25/06/15 | View document |
| 13 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 25 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 6 Feb 2015 | COMPANY NAME CHANGED EEA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/15 | View document |
| 6 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARROP | View document |
| 2 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 379.66 | View document |
| 18 Jul 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 284.39 | View document |
| 18 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2013 | ADOPT ARTICLES 27/03/2013 | View document |
| 22 Apr 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 8784273.66 | View document |
| 22 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 2496879.06 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 1 CORNHILL LONDON EC3V 3ND ENGLAND | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MRS RAZENA SHAW | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIELDSEND | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 379.66 | View document |
| 8 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOACHER | View document |
| 3 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 7TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY | View document |
| 19 Jul 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 394.22 | View document |
| 19 Jul 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 394.22 | View document |
| 10 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 4073040.32 | View document |
| 6 May 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 4073040.32 | View document |
| 15 Apr 2011 | ADOPT ARTICLES 25/03/2011 | View document |
| 14 Apr 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 14 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 10001755.62 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR PAUL DAVID GOACHER | View document |
| 31 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2011 | SOLVENCY STATEMENT DATED 25/03/11 | View document |
| 31 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 394.22 | View document |
| 31 Mar 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 394.22 | View document |
| 15 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |