MARKS ELECTRICAL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Resolutions |
| 19/08/2519 August 2025 New | Director's details changed for Mr Mark Adrian Smithson on 2025-05-26 |
| 19/08/2519 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 18/08/2518 August 2025 New | Director's details changed for Mrs Marnie Jane Millard on 2025-08-12 |
| 01/08/251 August 2025 | Termination of appointment of Joshua Ellis Thomas Allan Egan as a director on 2025-07-31 |
| 22/04/2522 April 2025 | Appointment of Jtc (Uk) Limited as a secretary on 2025-04-18 |
| 22/04/2522 April 2025 | Termination of appointment of One Advisory Limited as a secretary on 2025-04-18 |
| 04/11/244 November 2024 | Appointment of Mr Warren Ronald Middleton as a director on 2024-11-01 |
| 18/10/2418 October 2024 | Termination of appointment of David Lindow Wilkinson as a director on 2024-10-17 |
| 13/08/2413 August 2024 | Resolutions |
| 16/07/2416 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Second filing of Confirmation Statement dated 2022-06-18 |
| 03/07/233 July 2023 | Director's details changed for Mrs Marnie Jane Millard on 2023-06-06 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 29/06/2329 June 2023 | Secretary's details changed for One Advisory Limited on 2021-07-14 |
| 24/06/2224 June 2022 | Confirmation statement made on 2022-06-18 with no updates |
| 24/11/2124 November 2021 | Change of details for Mr Mark Adrian Smithson as a person with significant control on 2021-11-05 |
| 22/11/2122 November 2021 | Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Change of details for Mr Mark Adrian Smithson as a person with significant control on 2021-11-05 |
| 12/11/2112 November 2021 | Appointment of David Lindow Wilkinson as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Appointment of Mrs Marnie Jane Millard as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Appointment of Ms Alyson Tracey Fadil as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Change of name notice |
| 22/10/2122 October 2021 | Re-registration from a private company to a public company |
| 22/10/2122 October 2021 | Re-registration of Memorandum and Articles |
| 22/10/2122 October 2021 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 22/10/2122 October 2021 | Balance Sheet |
| 22/10/2122 October 2021 | Auditor's statement |
| 22/10/2122 October 2021 | Certificate of change of name |
| 22/10/2122 October 2021 | Auditor's report |
| 12/10/2112 October 2021 | Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-08 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Statement of capital on 2021-10-11 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | Resolutions |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 07/10/217 October 2021 | Secretary's details changed for One Advisory Group Limited on 2021-09-30 |
| 01/10/211 October 2021 | Current accounting period shortened from 2022-07-31 to 2022-03-31 |
| 14/07/2114 July 2021 | Incorporation |
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