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MELPASS LIMITED - Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
Company Information
- Company registration number
- 04149772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, Bentley Wood Way Network 65 Business Park
- Hapton
- Burnley
- Lancashire
- BB11 5ST
- England Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England UK
Management
- Managing Directors
- HARRISON, Ian Whillas
- RICHARDSON, Philip William
- WALLEN, Andrew Wray
- WALLEN, James Wray
- WALLEN, Richard Wray
- Company secretaries
- THOMPSON, Daniel Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-29
- Age Of Company 2001-01-29 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Melpass Limited
- Liquid Science Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIQUID SCIENCE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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MELPASS LIMITED Company Description
- MELPASS LIMITED is a ltd registered in United Kingdom with the Company reg no 04149772. Its current trading status is "live". It was registered 2001-01-29. It was previously called LIQUID SCIENCE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Unit 6, Bentley Wood Way Network 65 Business Park .
Get MELPASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melpass Limited - Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
- 2001-01-29
- 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 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-dormant (2023-06-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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accounts-with-accounts-type-dormant (2022-06-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-15) - CS01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-dormant (2021-05-20) - AA
keyboard_arrow_right 2020
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resolution (2020-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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resolution (2020-08-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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change-of-name-notice (2020-08-14) - CONNOT
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change-to-a-person-with-significant-control (2020-11-27) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-11) - TM02
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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accounts-with-accounts-type-dormant (2019-02-11) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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accounts-with-accounts-type-dormant (2018-05-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-16) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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change-account-reference-date-company-current-shortened (2016-09-07) - AA01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-person-director-company-with-change-date (2015-01-29) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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change-sail-address-company-with-old-address (2011-02-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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move-registers-to-sail-company (2010-02-16) - AD03
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change-sail-address-company (2010-02-16) - AD02
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288a
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legacy (2009-09-01) - 288b
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
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legacy (2008-02-04) - 288c
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 225
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288a
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legacy (2006-02-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-08-20) - AA
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-27) - RESOLUTIONS
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legacy (2003-02-11) - 363s
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legacy (2003-04-27) - 123
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legacy (2003-02-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-08-27) - AA
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legacy (2003-04-27) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-06-15) - 287
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-small (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-06) - 225
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legacy (2001-08-23) - 88(2)R
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legacy (2001-02-15) - 288b
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legacy (2001-02-14) - 88(2)R
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incorporation-company (2001-01-29) - NEWINC