MOR ELECTRONICS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Change of details for Mr Robert Edward Stanley as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Robert Edward Stanley on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr John William Bolton as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr John William Bolton on 2025-04-16

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28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with updates

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02/08/242 August 2024 Micro company 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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26/03/2426 March 2024 Confirmation statement made on 2024-03-14 with updates

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22/08/2322 August 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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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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

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

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31/12/2031 December 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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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/05/1931 May 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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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 DIRECTOR APPOINTED MR JOHN WILLIAM BOLTON

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM UNIT 7 JET PARK MAIN ROAD NEWPORT BROUGH NORTH HUMBERSIDE HU15 2PR

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

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16/03/1616 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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

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20/03/1520 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM UNIT 3 WALLINGFEN PARK 236 MAIN ROAD NEWPORT EAST YORKSHIRE HU15 2RH

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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20/03/1420 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 14 March 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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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL SEDMAN

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31/05/1231 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEDMAN

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 60 CASTLE DRIVE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2ES

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12/04/1112 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD SEDMAN / 01/10/2009

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD STANLEY / 01/10/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CROSS

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSS / 05/08/2008

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01/05/081 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEDMAN / 01/12/2007

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01/05/081 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY / 01/12/2007

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 LOCATION OF REGISTER OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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29/03/0629 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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