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MELROSE POLYMERS LIMITED

Company number 12925066

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Company Results (links open in a new window)
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)
19 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
02 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with updates
View PDF Confirmation statement made on 2 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
09 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 15 October 2021
View PDF Second filing of Confirmation Statement dated 15 October 2021 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
18 Jul 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
View PDF Confirmation statement made on 2 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
- link opens in a new window - 5 pages (5 pages)
07 Jul 2021 PSC05 Change of details for Melrose Polymers Holdings Limited as a person with significant control on 7 July 2021
View PDF Change of details for Melrose Polymers Holdings Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021 AD01 Registered office address changed from Third Floor Two Colton Square Leicester England LE1 1QH United Kingdom to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2 July 2021
View PDF Registered office address changed from Third Floor Two Colton Square Leicester England LE1 1QH United Kingdom to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 PSC02 Notification of Melrose Polymers Holdings Limited as a person with significant control on 23 December 2020
View PDF Notification of Melrose Polymers Holdings Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 PSC07 Cessation of Sharp Polymer Holdings Limited as a person with significant control on 23 December 2020
View PDF Cessation of Sharp Polymer Holdings Limited as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021 TM01 Termination of appointment of Marc Lionel Sharples as a director on 23 December 2020
View PDF Termination of appointment of Marc Lionel Sharples as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021 AP01 Appointment of Mr Adam James Strafford as a director on 23 December 2020
View PDF Appointment of Mr Adam James Strafford as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021 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 - 1 page (1 page)
28 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-03
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-03
  • GBP 100
- link opens in a new window - 10 pages (10 pages)