MELTEE LTD

Company number 13109405 ·

Active

28 filings

Date Filing
13 Feb 2026 Termination of appointment of Charlotte Jayne Courtney as a director on 2026-01-26 · 1 page View document
27 Jan 2026 Director's details changed for Miss Caitlin Rose Mclaren on 2026-01-27 · 2 pages View document
27 Jan 2026 Change of details for Miss Caitlin Rose Mclaren as a person with significant control on 2026-01-27 · 2 pages View document
27 Jan 2026 Certificate of change of name · 3 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
5 Sep 2025 Change of details for Miss Caitlin Rose Mclaren as a person with significant control on 2025-08-19 · 2 pages View document
5 Sep 2025 Director's details changed for Miss Caitlin Rose Mclaren on 2025-08-19 · 2 pages View document
31 Jul 2025 Registered office address changed from 27 Gorse Lane Bayston Hill Shrewsbury SY3 0JJ United Kingdom to 33-34 Winckley Square Preston PR1 3JJ on 2025-07-31 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
21 Jun 2024 Resolutions View document
21 Jun 2024 Resolutions View document
21 Jun 2024 Resolutions · 3 pages View document
21 Jun 2024 Resolutions View document
24 May 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
20 May 2024 Change of share class name or designation · 2 pages View document
18 May 2024 Memorandum and Articles of Association · 35 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
9 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 3 pages View document
14 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 4 pages View document
5 Jan 2023 Change of details for Miss Charlotte Jayne Courtney as a person with significant control on 2022-03-02 · 2 pages View document
5 Jan 2023 Notification of Caitlin Rose Mclaren as a person with significant control on 2022-03-02 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-03 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document