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MELLOR ELECTRICS LIMITED

Company number 00822026

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 008220260014 in full	View PDF Satisfaction of charge 008220260014 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 008220260015 in full	View PDF Satisfaction of charge 008220260015 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to declare and pay interim dividend 14/02/2018	View PDF Resolutions RES13 ‐ Auth to declare and pay interim dividend 14/02/2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Bernard Leach as a director on 14 March 2018	View PDF Termination of appointment of Bernard Leach as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC07	Cessation of Stephen John Halliwell as a person with significant control on 14 March 2018	View PDF Cessation of Stephen John Halliwell as a person with significant control on 14 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC07	Cessation of Bernard Leach as a person with significant control on 14 March 2018	View PDF Cessation of Bernard Leach as a person with significant control on 14 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC02	Notification of Mellor Electrics Holdings Ltd as a person with significant control on 14 March 2018	View PDF Notification of Mellor Electrics Holdings Ltd as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)

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MELLOR ELECTRICS LIMITED

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