MYTHOLMROYD ELECTRONICS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 11/09/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA BATIST / 11/09/2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON KING |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 22/09/1122 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR WILHELMUS JOHANNUS MARIA BATIST |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS BATIST |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: UNIT 7E WESTFIELD MILL MYTHOLMROYD HEBDEN BRIDGE HALIFAX HX7 8SH |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | ALTER MEM AND ARTS 07/03/95 |
| 10/03/9510 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/09/9111 September 1991 | SECRETARY RESIGNED |
| 05/09/915 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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