M. P. E. ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Paul Owen as a director on 2025-06-01 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 14/06/2314 June 2023 | Appointment of Mr Paul George Carter as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Stephen Scott Bennett on 2021-07-19 |
| 16/07/2116 July 2021 | Secretary's details changed for Frank Reginald George on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Jonathan Levy on 2021-07-15 |
| 15/07/2115 July 2021 | Appointment of Frank Reginald George as a secretary on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of Michael Leslie Tate as a secretary on 2021-07-15 |
| 15/07/2115 July 2021 | Secretary's details changed for Mr Michael Leslie Tate on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Michael David Simson on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Michael David Simson on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Jonathan Levy on 2021-07-15 |
| 15/07/2115 July 2021 | Registered office address changed from Ringwood Coombe End Kingston upon Thames Surrey KT2 7DQ England to Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 2021-07-15 |
| 15/07/2115 July 2021 | Registered office address changed from Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ United Kingdom to Ringwood Coombe End Kingston upon Thames Surrey KT2 7DQ on 2021-07-15 |
| 15/07/2115 July 2021 | Registered office address changed from Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ to Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Belysimo Limited as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Stephen Scott Bennett on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAMBERLAIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 57A CATHERINE PLACE LONDON SW1E 6DY |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MRS NICOLA EVANS |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019948470007 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED FRANK REGINALD GEORGE |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATE |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019948470006 |
| 05/08/145 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TATE |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019948470005 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD CHAMBERLAIN / 01/06/2014 |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR STEPHEN SCOTT BENNETT |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR JONATHAN LEVY |
| 09/01/149 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS KATHRYN MARY TATE |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | AGREEMENT 15/04/2008 |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | GBP IC 100000/68076 15/04/08 GBP SR 31924@1=31924 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK GEORGE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST CASTLE |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 24/08/0324 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND |
| 06/07/026 July 2002 | AMENDED 882R/010201/99900 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/008 August 2000 | CAPITALISE £999OO 23/06/00 |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 20/05/99 |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | S252 DISP LAYING ACC 05/06/92 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | COMPANY NAME CHANGED METEC DESIGN AND ASSEMBLIES LIMI TED CERTIFICATE ISSUED ON 08/01/91 |
| 07/01/917 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/91 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/07/898 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | AUDITOR'S RESIGNATION |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH |
| 03/06/863 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/863 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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