M.C. ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 22/04/2522 April 2025 | Director's details changed for Mrs Sharon Elizabeth Mathias on 2025-04-13 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 22/04/2522 April 2025 | Director's details changed for Mrs Sharon Elizabeth Mathias on 2025-04-13 |
| 17/04/2517 April 2025 | Change of details for Mr Ian Mathias as a person with significant control on 2025-04-13 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 24/06/2424 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 20/06/2420 June 2024 | Purchase of own shares. |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 27/03/2427 March 2024 | Change of details for Mr Ian Mathias as a person with significant control on 2016-04-06 |
| 27/03/2427 March 2024 | Cessation of Sharon Elizabeth Mathias as a person with significant control on 2016-04-07 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 14/04/2314 April 2023 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 10/09/1910 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 19/10/1819 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 15/11/1715 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ELIZABETH EDWARDS / 24/12/2016 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MISS SHARON ELIZABETH EDWARDS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | SAIL ADDRESS CREATED |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/04/1322 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATHIAS |
| 16/06/1116 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | PREVSHO FROM 01/12/2010 TO 31/05/2010 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/09/1027 September 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 25000 |
| 07/09/107 September 2010 | ADOPT ARTICLES 31/05/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATHIAS / 17/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD MATHIAS / 17/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/072 June 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/09/964 September 1996 | AD 10/01/81--------- £ SI 3333@1 |
| 04/09/964 September 1996 | SHARES AGREEMENT OTC |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 16/03/9016 March 1990 | NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 24/11/8024 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/80 |
| 09/10/809 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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