JULIUS A MELLER MANAGEMENT SERVICES LIMITED

Company number 02518921

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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 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
11 Apr 2021 MA Memorandum and Articles of Association
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 MR01 Registration of charge 025189210012, created on 31 January 2021
04 Feb 2021 MR01 Registration of charge 025189210013, created on 31 January 2021
29 Jan 2021 TM01 Termination of appointment of John Christopher Mcgrath as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Michael Joseph Meller as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr David Robert Meller as a director on 29 January 2021
19 Jan 2021 TM02 Termination of appointment of Jeremy Curtis as a secretary on 24 December 2020
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
02 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
13 Dec 2013 AP03 Appointment of Mr Jeremy Curtis as a secretary