MARK ELECTRONICS LIMITED

Follow this company
Company Documents

DateDescription
29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM LANE

View Document

11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAINES

View Document

09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

View Document

10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

04/05/164 May 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

View Document

17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

View Document

19/08/1519 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

View Document

02/04/152 April 2015 DIRECTOR APPOINTED SEAN HUNTER

View Document

30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

View Accounts

03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

View Document

30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

View Document

14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAINES / 11/07/2014

View Document

19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

View Document

30/07/1330 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

View Document

11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LANE / 11/02/2013

View Document

11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINES / 11/02/2013

View Document

30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

View Document

17/07/1217 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

View Document

25/11/1125 November 2011 SOLVENCY STATEMENT DATED 31/10/11

View Document

25/11/1125 November 2011 REDUCE ISSUED CAPITAL 31/10/2011

View Document

25/11/1125 November 2011 25/11/11 STATEMENT OF CAPITAL GBP 740

View Document

25/11/1125 November 2011 STATEMENT BY DIRECTORS

View Document

24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

View Document

18/07/1118 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

View Document

04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH ASH

View Document

06/09/106 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

View Document

06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN ASH / 17/07/2010

View Document

17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

View Document

08/03/108 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

View Document

10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

View Document

07/08/097 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

View Document

20/08/0820 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

View Document

23/05/0823 May 2008 30/11/07 TOTAL EXEMPTION FULL

View Document

13/09/0713 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

View Document

10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

View Document

22/09/0622 September 2006 NEW SECRETARY APPOINTED

View Document

22/09/0622 September 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

22/09/0622 September 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

22/09/0622 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

View Document

07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

View Document

20/09/0520 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

View Document

23/09/0423 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

View Document

23/09/0423 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/09/04

View Document

19/08/0319 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

View Document

12/05/0312 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02

View Document

08/08/028 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

14/05/0214 May 2002 FULL ACCOUNTS MADE UP TO 30/11/01

View Document

09/08/019 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/08/01

View Document

18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

View Document

25/08/0025 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

View Document

24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

View Document

25/08/9925 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

View Document

01/08/991 August 1999 AMENDED FULL ACCOUNTS MADE UP TO 30/11/98

View Document

06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

View Document

17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

View Document

16/09/9816 September 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

View Document

28/08/9728 August 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

View Document

22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

View Document

09/06/979 June 1997 COMPANY NAME CHANGED REGIS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/06/97; RESOLUTION PASSED ON 19/05/97

View Document

27/05/9727 May 1997 NEW DIRECTOR APPOINTED

View Document

08/08/968 August 1996 RETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 30/11/95

View Document

27/09/9527 September 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

View Document

24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

View Document

04/09/944 September 1994 RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS

View Document

10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

View Document

29/07/9329 July 1993 RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS

View Document

02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 30/11/92

View Document

03/09/923 September 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS

View Document

09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

View Document

01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 30/11/90

View Document

06/08/916 August 1991 RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS

View Document

06/02/916 February 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/08/9013 August 1990 FULL ACCOUNTS MADE UP TO 30/11/89

View Document

13/08/9013 August 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

View Document

30/03/9030 March 1990 DIRECTOR RESIGNED

View Document

22/05/8922 May 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

View Document

22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

View Document

03/05/893 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

26/04/8926 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

25/04/8925 April 1989 MEMORANDUM OF ASSOCIATION

View Document

21/04/8921 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 30/11/87

View Document

21/03/8921 March 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

View Document

05/08/885 August 1988 REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 48A HIGH STREET COSHAM HANTS PO6 3AX

View Document

17/03/8817 March 1988 WD 22/02/88 AD 20/11/87--------- � SI 900@1=900 � IC 94/994

View Document

04/08/874 August 1987 NEW DIRECTOR APPOINTED

View Document

24/02/8724 February 1987 DISSOLUTION DISCONTINUED

View Document

11/02/8711 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company