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MELDWYCK SECURITIES LIMITED

Company number 01043478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 AA Micro company accounts made up to 30 November 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
27 Oct 2023 CH01 Director's details changed for Mrs Margit Rosalie Seddon on 27 October 2023
18 Oct 2023 CH01 Director's details changed for Mrs Ingrid Hegedus Allen on 15 October 2023
02 Jun 2023 AA Micro company accounts made up to 30 November 2022
03 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
01 Jun 2022 AA Micro company accounts made up to 30 November 2021
21 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
26 Apr 2021 AA Micro company accounts made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
18 Dec 2020 CH01 Director's details changed for Mrs Ingrid Hegedus Allen on 20 December 2019
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
18 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
18 Apr 2018 AD01 Registered office address changed from 13 Buckingham Road Richmond Surrey TW10 7EH to Acorn House 33 Churchfield Road London W3 6AY on 18 April 2018
02 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with updates
18 Sep 2017 SH10 Particulars of variation of rights attached to shares
18 Sep 2017 SH08 Change of share class name or designation
14 Sep 2017 CC04 Statement of company's objects
14 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 01/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015