MKS ELECTRICS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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04/08/254 August 2025 Change of details for Mr Mark Darwood as a person with significant control on 2025-08-01

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01/08/251 August 2025 Registered office address changed from C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN England to C/O Realise Finance Ltd Brightfield Business Hub Orton Southgate Peterborough PE2 6XU on 2025-08-01

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29/07/2529 July 2025 Confirmation statement made on 2025-07-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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12/07/2312 July 2023 Previous accounting period shortened from 2023-01-01 to 2022-12-31

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01/06/231 June 2023 Director's details changed for Mr Mark Darwood on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/01/221 January 2022 Annual accounts for year ending 01 Jan 2022

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14/12/2114 December 2021 Registered office address changed from C/O Realise Finance Ltd 1 Milnyard Square Orton Southgate Peterborough PE2 6GX England to C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN on 2021-12-14

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18/11/2118 November 2021 Micro company accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period extended from 2020-12-31 to 2021-01-01

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15/06/2115 June 2021 Registered office address changed from 11 Thorpe Road Peterborough Cambs PE3 6AB to C/O Realise Finance Ltd 1 Milnyard Square Orton Southgate Peterborough PE2 6GX on 2021-06-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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15/02/1315 February 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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