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MELPASS LIMITED

Company number 04149772

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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)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	TM01	Termination of appointment of Harold Collier as a director on 26 May 2022	View PDF Termination of appointment of Harold Collier as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	PSC05	Change of details for Melpass Limited as a person with significant control on 25 August 2020	View PDF Change of details for Melpass Limited as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AD01	Registered office address changed from Unit a 1-6 Farrington Close Burnley BB11 5SH England to Unit 6, Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5st on 28 August 2020	View PDF Registered office address changed from Unit a 1-6 Farrington Close Burnley BB11 5SH England to Unit 6, Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5st on 28 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AP01	Appointment of Mr Ian Whillas Harrison as a director on 15 November 2019	View PDF Appointment of Mr Ian Whillas Harrison as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP03	Appointment of Mr Daniel Thomas Thompson as a secretary on 1 June 2019	View PDF Appointment of Mr Daniel Thomas Thompson as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM02	Termination of appointment of Philip William Richardson as a secretary on 31 May 2019	View PDF Termination of appointment of Philip William Richardson as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AP03	Appointment of Mr Philip William Richardson as a secretary on 1 March 2018	View PDF Appointment of Mr Philip William Richardson as a secretary on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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MELPASS LIMITED

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