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MELCHIOR CONSULTANTS LIMITED - 31, Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 05164401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31
- Broomfield House Lanswoodpark
- Colchester
- Essex
- CO7 7FD
- United Kingdom 31, Broomfield House Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom UK
Management
- Managing Directors
- THIRLWALL, Jutta Maria
- THIRLWALL, Timothy John
- Company secretaries
- SAS COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-28
- Age Of Company 2004-06-28 19 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mrs Jutta Maria Thirlwall
- Mr Timothy John Thirlwall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
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MELCHIOR CONSULTANTS LIMITED Company Description
- MELCHIOR CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05164401. Its current trading status is "live". It was registered 2004-06-28. It has declared SIC or NACE codes as "62030". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at 31 .
Get MELCHIOR CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melchior Consultants Limited - 31, Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
- 2004-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-08-28) - DS01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-11-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-03) - AP04
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confirmation-statement-with-updates (2017-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-06-28) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-01) - CH04
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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change-corporate-secretary-company-with-change-date (2014-03-24) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-11-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-corporate-secretary-company-with-name (2013-08-01) - AP04
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termination-secretary-company-with-name (2013-08-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-corporate-secretary-company-with-name (2012-07-18) - AP04
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termination-secretary-company-with-name (2012-07-18) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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legacy (2008-06-30) - 288c
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
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legacy (2007-07-06) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288a
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incorporation-company (2004-06-28) - NEWINC