MELYS DIAGNOSTICS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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10/11/2310 November 2023 Notification of Susan Enderby as a person with significant control on 2021-08-03

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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12/06/2312 June 2023 Confirmation statement made on 2023-05-28 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/08/198 August 2019 31/05/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWOOD PARKER

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/02/1629 February 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015

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10/06/1510 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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07/04/107 April 2010 05/03/10 STATEMENT OF CAPITAL GBP 1000

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/06/0928 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/084 August 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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