MQP ELECTRONICS LIMITED



Company Documents

DateDescription
21/02/2421 February 2024 NewRegistered office address changed from Unit 2 Park Road Centre Malmesbury Wiltshire SN16 0BX to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2024-02-21

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21/02/2421 February 2024 NewDirector's details changed for Mr Patrick Anthony Crowe on 2024-02-21

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21/02/2421 February 2024 NewDirector's details changed for Mr Lawrence John Hibberd on 2024-02-21

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21/02/2421 February 2024 NewChange of details for Mr Patrick Anthony Crowe as a person with significant control on 2024-02-21

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21/02/2421 February 2024 NewChange of details for Mr Lawrence John Hibberd as a person with significant control on 2024-02-21

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16/02/2416 February 2024 NewStatement of capital following an allotment of shares on 2024-02-01

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-06-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-28 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY CROWE / 04/04/2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/12/1517 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/01/1514 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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14/01/1514 January 2015 RETURN OF PURCHASE OF OWN SHARES

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14/01/1514 January 2015 12/12/14 STATEMENT OF CAPITAL GBP 36

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY ALAN RUTHERFORD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/12/1312 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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16/07/1316 July 2013 RETURN OF PURCHASE OF OWN SHARES

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16/07/1316 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 51

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEADBETTER

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 29/11/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 29/11/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 29/11/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 29/11/2012

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29/11/1229 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 29/11/2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/11/1130 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/12/091 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEADBETTER / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NORMAN RUTHERFORD / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HIBBERD / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY CROWE / 20/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/12/083 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/11/0730 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/02/062 February 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/12/049 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/12/035 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/11/0120 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/12/006 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/11/9923 November 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/12/983 December 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/12/9716 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/12/963 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/11/9515 November 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/11/9421 November 1994 DIRECTOR'S PARTICULARS CHANGED

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21/11/9421 November 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/02/9421 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/9421 February 1994 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/11/9219 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/06/925 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 28/29 MARSHFIELD ROAD CHIPPENHAM WILTS SN15 1JX

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 28/29 MARSHFIELD ROAD CHIPPENHAM WILTS SN15 1JX

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06/01/926 January 1992 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/01/9118 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/11/9030 November 1990 SECRETARY RESIGNED

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28/11/9028 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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