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MERSELEC LTD

Company number 13807408

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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 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	TM02	Termination of appointment of Andrew David Brown as a secretary on 27 August 2024	View PDF Termination of appointment of Andrew David Brown as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from Victoria House Victoria Mount Oxton Wirral CH43 5th United Kingdom to 3 Chenotrie Gardens Prenton CH43 9WU on 13 June 2024	View PDF Registered office address changed from Victoria House Victoria Mount Oxton Wirral CH43 5th United Kingdom to 3 Chenotrie Gardens Prenton CH43 9WU on 13 June 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	EW05RSS	Members register information at 5 October 2023 on withdrawal from the public register	View PDF Members register information at 5 October 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP03	Appointment of Mr Andrew David Brown as a secretary on 18 September 2023	View PDF Appointment of Mr Andrew David Brown as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Neil Michael Robertson as a person with significant control on 7 September 2023	View PDF Notification of Neil Michael Robertson as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Neil Michael Robertson as a director on 7 September 2023	View PDF Appointment of Mr Neil Michael Robertson as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 30 - link opens in a new window - 13 pages (13 pages)

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