MULTICARE ELECTRONICS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Cessation of Hayley Fraser as a person with significant control on 2022-07-21

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-06-30

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26/07/2326 July 2023 Termination of appointment of Hayley Fraser as a director on 2022-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-06-30

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21/09/2221 September 2022 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-09-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2021-12-16

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COOPER / 22/09/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MR MARK COOPER

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25/06/2025 June 2020 CESSATION OF BHUPENDRA PATEL AS A PSC

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25/06/2025 June 2020 DIRECTOR APPOINTED MS HAYLEY FRASER

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25/06/2025 June 2020 DIRECTOR APPOINTED MR DIPESH KARADIA

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPESH KARADIA

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COOPER

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY FRASER

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25/06/2025 June 2020 CESSATION OF ANTHONY WOOD FRASER AS A PSC

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15/11/1915 November 2019 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/02/1919 February 2019 30/06/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MYNARD

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR BHUPENDRA PATEL / 01/07/2017

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10/07/1810 July 2018 CESSATION OF DAVID MYNARD AS A PSC

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY WOOD FRASER / 01/07/2017

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 RETURN OF PURCHASE OF OWN SHARES

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19/06/1819 June 2018 31/03/18 STATEMENT OF CAPITAL GBP 52

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24/01/1824 January 2018 01/07/17 STATEMENT OF CAPITAL GBP 76

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24/01/1824 January 2018 RETURN OF PURCHASE OF OWN SHARES

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18/10/1718 October 2017 30/06/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MYNARD

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPENDRA PATEL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WOOD FRASER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 29/06/16 NO CHANGES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 30/06/15 NO CHANGES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOOD FRASER / 06/09/2010

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31/07/1431 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TAFFINDER / 01/12/2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND

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11/01/0511 January 2005 VARYING SHARE RIGHTS AND NAMES

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 482 BROAD LANE LEEDS WEST YORKSHIRE LS13 3ER

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/09/025 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/08/0115 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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