MELROSE CONSULTING LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2026-09-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-17 · Address Change
Information sheet re S.751(1)
2026-05-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-02 · Other
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-02 · Name Change
Certificate of Change of Name
2013-09-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-27 · Address Change
Certificate of Incorporation
2013-05-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-02 · Share Related
(E)Memorandum & Articles of Association
2013-05-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-17 | |
| Information sheet re S.751(1) | Other | 2026-05-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-02 | |
| Certificate of Change of Name | Name Change | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-27 | |
| Certificate of Incorporation | Incorporation | 2013-05-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-02 |
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