MCI ELECTRONICS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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23/02/2523 February 2025 Confirmation statement made on 2025-02-22 with no updates

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31/12/2431 December 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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25/03/2425 March 2024 Confirmation statement made on 2024-02-22 with no updates

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30/12/2330 December 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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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with no updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with no updates

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LENNOX MCINTOSH / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LENNOX MCINTOSH / 01/06/2018

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30/12/1930 December 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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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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22/02/1922 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 1

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21/02/1921 February 2019 CESSATION OF CLAIRE WILSON MCINTOSH AS A PSC

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCINTOSH

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 DIRECTOR APPOINTED MRS STEPHANIE MCINTOSH

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR APPOINTED MISS CLAIRE WILSON MCINTOSH

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

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14/03/1414 March 2014 14/03/14 STATEMENT OF CAPITAL GBP 100

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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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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O MCI ELECTRONICS LTD 27 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK STIRLINGSHIRE FK2 7UY SCOTLAND

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 1 BANKHEAD CRESCENT DENNYLOANHEAD FALKIRK FK4 1RY SCOTLAND

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05/01/125 January 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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