MELDON CONSULTING LIMITED



Company Documents

DateDescription
03/11/233 November 2023 Confirmation statement made on 2023-10-30 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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06/06/236 June 2023 Registered office address changed from Brunel House Cook Way Bindon Road Taunton Somerset TA2 6BJ to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 2023-06-06

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08/11/228 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/11/154 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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31/10/1031 October 2010 31/10/10 TOTAL EXEMPTION FULL

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05/11/095 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE WYNN / 30/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WYNN / 30/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYNN / 01/10/2008

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WYNN / 01/10/2008

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07/01/097 January 2009 DIRECTOR'S PARTICULARS RACHEL WYNN

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS ROBERT WYNN

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07/01/097 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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21/11/0621 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/01/066 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG

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01/11/041 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/12/0216 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0216 December 2002 DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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