MARL ELECTRONICS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2024-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with no updates

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27/09/2327 September 2023 Micro company 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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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Termination of appointment of Joseph Wynne Foulds as a secretary on 2022-10-15

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19/11/2119 November 2021 Confirmation statement made on 2021-11-14 with no updates

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28/09/2128 September 2021 Micro company 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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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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

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02/12/152 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BANKS HOUSE PARADISE STREET RHYL NORTH WALES LL18 3LW

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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25/11/1125 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT FOULDS / 01/10/2009

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03/12/093 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 £ NC 100/120 15/11/03

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19/04/0419 April 2004 NC INC ALREADY ADJUSTED 15/11/03

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08/04/048 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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03/12/033 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 S366A DISP HOLDING AGM 21/11/02

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23/12/0223 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03

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23/12/0223 December 2002 S386 DISP APP AUDS 21/11/02

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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