Meller Design Solutions Ltd was founded on 28 March 2006 and has its registered office in Bedford, it's status is listed as "Active". We do not know the number of employees at the business. There is one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Jeremy | 30 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AP03 - Appointment of secretary | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM02 - Termination of appointment of secretary | 13 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 08 August 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AUD - Auditor's letter of resignation | 01 March 2013 | |
| AA03 - Notice of resolution removing auditors | 01 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| CH01 - Change of particulars for director | 13 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 29 January 2009 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| MEM/ARTS - N/A | 13 September 2007 | |
| CERTNM - Change of name certificate | 29 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 225 - Change of Accounting Reference Date | 22 December 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| NEWINC - New incorporation documents | 28 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2013 | Outstanding |
N/A |
| Rent deposit deed | 10 November 2008 | Outstanding |
N/A |
| All assets debenture | 26 March 2008 | Outstanding |
N/A |
| Debenture | 18 September 2007 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 25 June 2007 | Outstanding |
N/A |
| Debenture | 25 July 2006 | Fully Satisfied |
N/A |
