M. P. E. ELECTRONICS LIMITED
Company number 01994847 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jun 2025 | Appointment of Paul Owen as a director on 2025-06-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 14 Jun 2023 | Appointment of Mr Paul George Carter as a director on 2023-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Stephen Scott Bennett on 2021-07-19 · 2 pages | View document |
| 16 Jul 2021 | Secretary's details changed for Frank Reginald George on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Director's details changed for Mr Jonathan Levy on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Michael Leslie Tate as a secretary on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Change of details for Belysimo Limited as a person with significant control on 2021-07-15 · 2 pages | View document |
| 15 Jul 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 · 1 page | View document |
| 15 Jul 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 · 1 page | View document |
| 15 Jul 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 · 1 page | View document |
| 15 Jul 2021 | Director's details changed for Mr Michael David Simson on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Secretary's details changed for Mr Michael Leslie Tate on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Director's details changed for Mr Jonathan Levy on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Michael David Simson on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Frank Reginald George as a secretary on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Stephen Scott Bennett on 2021-07-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAMBERLAIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 57A CATHERINE PLACE LONDON SW1E 6DY | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MRS NICOLA EVANS | View document |
| 24 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019948470007 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | DIRECTOR APPOINTED FRANK REGINALD GEORGE | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATE | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019948470006 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD CHAMBERLAIN / 01/06/2014 | View document |
| 5 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019948470005 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TATE | View document |
| 28 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR STEPHEN SCOTT BENNETT | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR JONATHAN LEVY | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON | View document |
| 9 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MRS KATHRYN MARY TATE | View document |
| 22 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 10 Jan 2013 | AGREEMENT 15/04/2008 | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 15 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | GBP IC 100000/68076 15/04/08 GBP SR 31924@1=31924 | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK GEORGE | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST CASTLE | View document |
| 13 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | View document |
| 24 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jul 2002 | AMENDED 882R/010201/99900 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | NC INC ALREADY ADJUSTED 23/06/00 | View document |
| 8 Aug 2000 | CAPITALISE £999OO 23/06/00 | View document |
| 8 Aug 2000 | NC INC ALREADY ADJUSTED 23/06/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Jun 1999 | ALTER MEM AND ARTS 20/05/99 | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | S252 DISP LAYING ACC 05/06/92 | View document |
| 25 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 May 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1991 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/91 | View document |
| 7 Jan 1991 | COMPANY NAME CHANGED METEC DESIGN AND ASSEMBLIES LIMI TED CERTIFICATE ISSUED ON 08/01/91 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Sep 1987 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH | View document |
| 3 Jun 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |