MELBOURN SCIENTIFIC LIMITED

02358299
MELBOURN SCIENTIFIC, SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Steven John Owens) 2 Buy now
29 Sep 2023 accounts Annual Accounts 37 Buy now
03 Aug 2023 officers Termination of appointment of director (Matthew James Carter) 1 Buy now
03 Aug 2023 officers Appointment of director (Mr Steven John Owens) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 officers Termination of appointment of director (Robert Alan Van Dorp) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Ross Mccluskey) 2 Buy now
24 Aug 2022 accounts Annual Accounts 37 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Julian Charles Burge) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Matthew James Carter) 2 Buy now
22 Jul 2021 accounts Annual Accounts 38 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 35 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 30 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
19 Apr 2018 officers Appointment of director (Mr Julian Charles Burge) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 23 Buy now
26 Sep 2017 officers Termination of appointment of director (John Paul Simeon Hadfield) 1 Buy now
05 May 2017 officers Termination of appointment of director (Neil Paul Bainsfair) 1 Buy now
05 May 2017 officers Appointment of director (Mr John Paul Simeon Hadfield) 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 25 Buy now
13 May 2016 officers Termination of appointment of director (Mark Alan Hammond) 1 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 officers Change of particulars for director (Mr Neil Paul Bainsfair) 2 Buy now
23 Oct 2015 officers Appointment of director (Mr Neil Paul Bainsfair) 2 Buy now
06 Oct 2015 accounts Annual Accounts 19 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 officers Termination of appointment of director (Suzanne Rosslynn Shine) 1 Buy now
30 Oct 2014 miscellaneous Miscellaneous 1 Buy now
12 Sep 2014 officers Appointment of director (Robert Alan Van Dorp) 2 Buy now
12 Sep 2014 officers Termination of appointment of director (Chetan Kumar Parmar) 1 Buy now
18 Jun 2014 accounts Annual Accounts 15 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
01 Aug 2013 officers Termination of appointment of director (Carol Barbour) 1 Buy now
01 Aug 2013 officers Appointment of corporate secretary (Intertek Secretaries Limited) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Joan Westcott) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Derek Solomon) 1 Buy now
01 Aug 2013 officers Appointment of director (Chetan Kumar Parmar) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Stephen Westcott) 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Joan Westcott) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Walter Herriot) 1 Buy now
01 Aug 2013 officers Appointment of director (Suzanne Rosslynn Shine) 2 Buy now
26 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2013 resolution Resolution 33 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 3 Buy now
26 Mar 2013 capital Return of Allotment of shares 4 Buy now
20 Mar 2013 annual-return Annual Return 7 Buy now
22 Jan 2013 accounts Annual Accounts 6 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
17 Feb 2012 accounts Annual Accounts 6 Buy now
03 Jan 2012 officers Appointment of director (Mr Derek Alan Solomon) 2 Buy now
21 Mar 2011 accounts Annual Accounts 6 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 officers Change of particulars for director (Joan Mary Westcott) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Stephen George Westcott) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Walter John Herriot) 2 Buy now
18 Mar 2010 officers Change of particulars for secretary (Joan Mary Westcott) 1 Buy now
18 Mar 2010 officers Change of particulars for director (Mark Alan Hammond) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Dr Carol Jane Barbour) 2 Buy now
05 Mar 2010 accounts Annual Accounts 16 Buy now
27 Mar 2009 accounts Annual Accounts 19 Buy now
18 Mar 2009 annual-return Return made up to 10/03/09; full list of members 5 Buy now
09 Feb 2009 officers Director appointed walter john herriot 3 Buy now
22 Dec 2008 incorporation Memorandum Articles 16 Buy now
22 Dec 2008 capital S-div 2 Buy now
12 Dec 2008 resolution Resolution 17 Buy now
12 Dec 2008 resolution Resolution 1 Buy now
10 Jun 2008 accounts Annual Accounts 16 Buy now
07 Apr 2008 annual-return Return made up to 10/03/08; full list of members 4 Buy now
19 Sep 2007 accounts Annual Accounts 7 Buy now
12 Mar 2007 annual-return Return made up to 10/03/07; full list of members 3 Buy now
12 Mar 2007 address Location of debenture register 1 Buy now
12 Mar 2007 address Location of register of members 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: saxon way melbourn royston hertfordshire SG8 6DN 1 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: melbourn science park, melbourn, royston, hertfordshire, SG8 6EJ. 1 Buy now
26 Jul 2006 officers New director appointed 1 Buy now
14 Jun 2006 annual-return Return made up to 10/03/06; full list of members 3 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
13 Jun 2005 accounts Annual Accounts 7 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
21 Mar 2005 annual-return Return made up to 10/03/05; full list of members 3 Buy now
02 Jun 2004 accounts Annual Accounts 7 Buy now
18 Mar 2004 annual-return Return made up to 10/03/04; full list of members 8 Buy now
21 Jun 2003 accounts Annual Accounts 7 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
17 Mar 2003 annual-return Return made up to 10/03/03; full list of members 7 Buy now
05 May 2002 accounts Annual Accounts 7 Buy now
11 Apr 2002 annual-return Return made up to 10/03/02; full list of members 7 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
06 Apr 2001 accounts Annual Accounts 8 Buy now
30 Mar 2001 annual-return Return made up to 10/03/01; full list of members 6 Buy now