MELTECH LIMITED
Company number 03780047 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 4 Sep 2026 | Cessation of Jan Vanessa Macey as a person with significant control on 2026-06-16 · 1 page | View document |
| 4 Sep 2026 | Notification of Meltech Holdings Limited as a person with significant control on 2026-06-16 · 2 pages | View document |
| 4 Sep 2026 | Cessation of Stephen James Macey as a person with significant control on 2026-06-16 · 1 page | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 5 pages | View document |
| 21 May 2026 | CAP-SS · 1 page | View document |
| 19 Mar 2026 | CAP-SS · 2 pages | View document |
| 19 Mar 2026 | Statement of capital on 2026-03-19 · 3 pages | View document |
| 19 Mar 2026 | Resolutions · 2 pages | View document |
| 11 Mar 2026 | Resolutions · 2 pages | View document |
| 20 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 5 pages | View document |
| 14 Apr 2025 | Registered office address changed from 3 Hollands Road Haverhill CB9 8PU England to 3 Hollands Road Haverhill CB9 8PU on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Registered office address changed from 31 High Street Haverhill CB9 8AD England to 3 Hollands Road Haverhill CB9 8PU on 2025-04-14 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Andrew John Drage as a director on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-21 · 6 pages | View document |
| 26 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Nov 2024 | Cessation of Neil Steven Moore as a person with significant control on 2024-10-21 · 1 page | View document |
| 18 Nov 2024 | Change of details for Mrs Jan Vanessa Macey as a person with significant control on 2024-10-21 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Neil Steven Moore as a director on 2024-10-21 · 1 page | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Change of details for Mr Stephen James Macey as a person with significant control on 2024-03-06 · 2 pages | View document |
| 13 Mar 2024 | Notification of Jan Vanessa Macey as a person with significant control on 2024-03-06 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mr Neil Steven Moore as a person with significant control on 2024-03-06 · 2 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MACEY / 17/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MACEY / 17/10/2019 | View document |
| 9 Aug 2019 | Registered office address changed from , 2 Mill Road, Haverhill, Suffolk, CB9 8BD to 3 Hollands Road Haverhill CB9 8PU on 2019-08-09 · 1 page | View document |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY HUNT / 09/08/2019 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEVEN MOORE / 28/05/2019 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL STEPHEN MOORE / 28/05/2019 | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET MACEY | View document |
| 4 Jun 2019 | CESSATION OF JANET MACEY AS A PSC | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN HARCHAND BADGUJAR / 03/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS JANET MACEY | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jan 2018 | DIRECTOR APPOINTED MR NAVIN HARCHAND BADGUJAR | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN MACEY / 01/06/2016 | View document |
| 11 Jul 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN MOORE / 01/01/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | DIRECTOR APPOINTED MR RUSSELL ANTHONY HUNT | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MRS JAN VANESSA MACEY | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL MOORE | View document |
| 13 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALAN MACEY / 01/10/2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN MOORE / 01/10/2009 | View document |
| 8 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 15/04/00 | View document |
| 25 Jun 1999 | S366A DISP HOLDING AGM 17/06/99 | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |