Company NameMelissa Proles Consulting Limited
DirectorMelissa Amanda Proles
Company StatusActive
Company Number05804170
CategoryPrivate Limited Company
Incorporation Date3 May 2006(17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMelissa Amanda Proles
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Oak Villas Stonehill Road
Ottershaw
Chertsey
KT16 0ER
Secretary NameGlen Proles
NationalityBritish
StatusCurrent
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressColrene Madeira Lane
Colwell Bay
Freshwater
PO40 9SP

Contact

Websitemelissaprolesconsulting.co.uk
Telephone01932 843442
Telephone regionWeybridge

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Melissa Amanda Proles
100.00%
Ordinary

Financials

Year2014
Net Worth£69
Cash£9,083
Current Liabilities£11,857

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

22 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
7 February 2023Total exemption full accounts made up to 31 May 2022 (4 pages)
19 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
17 May 2022Director's details changed for Melissa Amanda Proles on 17 May 2022 (2 pages)
17 May 2022Secretary's details changed for Glen Proles on 17 May 2022 (1 page)
25 February 2022Total exemption full accounts made up to 31 May 2021 (4 pages)
24 May 2021Total exemption full accounts made up to 31 May 2020 (4 pages)
7 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
4 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
31 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
12 February 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
11 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
11 May 2018Change of details for Miss Melissa Amanada Proles as a person with significant control on 10 May 2018 (2 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
22 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
27 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
27 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
10 April 2015Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages)
10 April 2015Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages)
10 April 2015Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages)
3 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
22 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
22 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 December 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 July 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Melissa Amanda Proles on 22 October 2009 (2 pages)
18 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Melissa Amanda Proles on 22 October 2009 (2 pages)
11 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 May 2009Location of debenture register (1 page)
21 May 2009Location of debenture register (1 page)
21 May 2009Location of register of members (1 page)
21 May 2009Location of register of members (1 page)
21 May 2009Registered office changed on 21/05/2009 from 9 bridge street walton-on-thames surrey KT12 1AE (1 page)
21 May 2009Return made up to 03/05/09; full list of members (3 pages)
21 May 2009Registered office changed on 21/05/2009 from 9 bridge street walton-on-thames surrey KT12 1AE (1 page)
21 May 2009Return made up to 03/05/09; full list of members (3 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 January 2009Registered office changed on 27/01/2009 from the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page)
27 January 2009Registered office changed on 27/01/2009 from the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page)
13 May 2008Return made up to 03/05/08; full list of members (3 pages)
13 May 2008Return made up to 03/05/08; full list of members (3 pages)
10 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007Registered office changed on 01/06/07 from: 5A hampton road hampton hill middlesex TW12 1JN (1 page)
1 June 2007Director's particulars changed (1 page)
1 June 2007Return made up to 03/05/07; full list of members (2 pages)
1 June 2007Registered office changed on 01/06/07 from: 5A hampton road hampton hill middlesex TW12 1JN (1 page)
1 June 2007Director's particulars changed (1 page)
1 June 2007Return made up to 03/05/07; full list of members (2 pages)
31 May 2007Location of register of members (1 page)
31 May 2007Location of debenture register (1 page)
31 May 2007Location of register of members (1 page)
31 May 2007Location of debenture register (1 page)
3 May 2006Incorporation (10 pages)
3 May 2006Incorporation (10 pages)