MELECTRONICS SYSTEMS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-22 with no updates

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05/05/255 May 2025 Change of details for Mr Stephen James Mellish as a person with significant control on 2022-04-06

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14/03/2514 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-09-22 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-22 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE JANE MELLISH / 09/02/2021

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MRS MARIE JANE MELLISH / 09/02/2021

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MELLISH / 09/02/2021

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MELLISH / 09/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/02/1914 February 2019 DIRECTOR APPOINTED MRS MARIE JANE MELLISH

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 1 COURT FARM STUTTON ROAD BRANTHAM CO11 1PW

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY RAYMOND YORK

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MELLISH / 08/06/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MELLISH / 22/09/2011

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27/09/1127 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT K CAMILLA COURT THE STREET NACTON IPSWICH SUFFOLK IP10 0EU UNITED KINGDOM

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 7 BETA TERRACE MASTERLORD OFFICE VILLAGE WEST RD, RANSOMES EUROPARK, IPSWICH, SUFFOLKIP3 9SX

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29/09/0929 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: UNIT 8, EAST SUFFOLK BUS CENTRE KIRKLANDS INDUSTRIAL ESTATE KING GEORGE AVENUE, LEISTON SUFFOLK IP16 4US

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31/10/0631 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 S366A DISP HOLDING AGM 26/09/05

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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