MELCOM ELECTRONICS LIMITED

Company number 03131115 ·

Active

106 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Confirmation statement · 3 pages Subscribers only
20 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement · 3 pages Subscribers only
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement · 3 pages Subscribers only
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement · 4 pages Subscribers only
26 Jul 2021 Change of director's details · 2 pages Subscribers only
23 Jul 2021 Change of director's details · 2 pages Subscribers only
23 Jul 2021 Change of director's details · 2 pages Subscribers only
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jul 2020 Change of director's details Subscribers only
14 Jul 2020 Change of details of a person with significant control Subscribers only
14 Jul 2020 Change of particulars for secretary Subscribers only
14 Jul 2020 Change of director's details Subscribers only
14 Jul 2020 Change of director's details Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 Confirmation statement Subscribers only
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR View document
5 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 18/01/19 STATEMENT OF CAPITAL GBP 21053 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 Confirmation statement Subscribers only
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031311150006 View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 Confirmation statement Subscribers only
7 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 Confirmation statement Subscribers only
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Nov 2015 Annual return Subscribers only
30 Oct 2015 Change of director's details Subscribers only
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Appointment of a director Subscribers only
4 Nov 2014 Annual return Subscribers only
17 Oct 2014 Change of director's details Subscribers only
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031311150006 View document
23 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 Jan 2014 Termination of a director appointment Subscribers only
27 Nov 2013 Annual return Subscribers only
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Nov 2012 Annual return Subscribers only
2 Dec 2011 Annual return Subscribers only
1 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Nov 2010 Annual return Subscribers only
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Mar 2010 PREVEXT FROM 31/12/2009 TO 31/01/2010 View document
6 Nov 2009 Annual return Subscribers only
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Oct 2008 Filing Subscribers only
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Jan 2008 Filing Subscribers only
8 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 Filing Subscribers only
15 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2006 REGISTERED OFFICE CHANGED ON 05/02/06 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE View document
12 Dec 2005 Filing Subscribers only
23 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Nov 2004 Filing Subscribers only
8 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Nov 2003 Filing Subscribers only
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Nov 2002 Filing Subscribers only
30 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Nov 2001 Filing Subscribers only
5 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jun 2001 S366A DISP HOLDING AGM 05/06/01 View document
20 Mar 2001 Filing Subscribers only
12 Dec 2000 Filing Subscribers only
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Apr 2000 Filing Subscribers only
29 Mar 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW View document
16 Mar 2000 AUDITOR'S RESIGNATION View document
13 Jan 2000 Filing Subscribers only
17 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Dec 1998 Filing Subscribers only
24 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Jan 1998 Filing Subscribers only
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Nov 1996 Filing Subscribers only
17 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1995 Filing Subscribers only
4 Dec 1995 Filing Subscribers only
4 Dec 1995 Filing Subscribers only
27 Nov 1995 Incorporation Subscribers only