MELEK CIRCUITS LTD

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Change of details for Mrs Suzanne Elaine Bennett as a person with significant control on 2022-11-02

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Change of details for Mrs Suzanne Elaine Bennett as a person with significant control on 2022-11-02

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31/10/2331 October 2023 Director's details changed for Mrs Suzanne Elaine Bennett on 2022-11-02

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-22 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-22 with no updates

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30/10/2130 October 2021 Director's details changed for Mr Kevin John Bennett on 2021-09-29

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30/10/2130 October 2021 Change of details for Mr Kevin John Bennett as a person with significant control on 2021-09-29

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30/10/2130 October 2021 Change of details for Mrs Suzanne Elaine Bennett as a person with significant control on 2021-09-29

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30/10/2130 October 2021 Director's details changed for Mrs Suzanne Elaine Bennett on 2021-09-29

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02/10/212 October 2021 Registered office address changed from 51 Shakespeare Drive Kidderminster Worcestershire DY10 3QY England to Seven as Sheet Road Ludlow SY8 1LJ on 2021-10-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 51 SHAKESPEAR DRIVE KIDDERMINSTER WORCESTERSHIRE DY10 3QY ENGLAND

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SUZANNE BENNETT / 19/10/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MRS ELAINE SUZANNE BENNETT / 19/10/2017

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 44 PRESCOT ROAD STOURBRIDGE WEST MIDLANDS DY9 7LD ENGLAND

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BENNETT / 04/10/2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 126 ENGAINE DRIVE SHENLEY CHURCH END MILTON KEYNES BUCKS MK5 6DH

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BENNETT / 12/09/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SUZANNE BENNETT / 12/09/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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23/07/1423 July 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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06/11/136 November 2013 DIRECTOR APPOINTED MR KEVIN JOHN BENNETT

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BENNETT

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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