MELCOM ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 26/07/2126 July 2021 | Director's details changed for Barbara Melas on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for Mr Epaminondas Melas on 2021-07-23 |
| 23/07/2123 July 2021 | Director's details changed for John Paul Melas on 2021-07-23 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRAME / 14/07/2020 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR EPAMINONDAS MELAS / 14/07/2020 |
| 14/07/2014 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR EPAMINONDAS MELAS / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MELAS / 14/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPAMINONDAS MELAS / 14/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 21053 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031311150006 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRAME / 29/10/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED JOHN PAUL MELAS |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRAME / 17/10/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031311150006 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CHIPLIN |
| 27/11/1327 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/11/1216 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/11/1018 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
| 06/11/096 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | S366A DISP HOLDING AGM 05/06/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 16/03/0016 March 2000 | AUDITOR'S RESIGNATION |
| 13/01/0013 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/954 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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