MARK AUTO ELECTRICS LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-19 with no updates

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-19 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-19 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-19 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM TRUMARRO HIVINGS HILL CHESHAM HP5 2PN

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30/04/2030 April 2020 SECRETARY APPOINTED MISS DENISE MORRISON

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY TRUDY REID

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN FRANK REID / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 31/03/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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20/01/0520 January 2005 SECRETARY RESIGNED

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20/01/0520 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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