MARCOM ELECTRONIC COMPONENTS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Michael Baker as a director on 2024-11-04 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 12/10/1912 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 22/01/1822 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 200.0 |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016 |
| 19/12/1719 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2017 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 253.50 |
| 14/11/1714 November 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 307.50 |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEO BEE LOO |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS SEO BEE LOO |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 21/09/1621 September 2016 | 01/11/09 STATEMENT OF CAPITAL GBP 1175 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD GREEN / 09/02/2015 |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/09/0920 September 2009 | ADOPT ARTICLES 11/09/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | GBP IC 200/100 19/12/08 GBP SR 100@1=100 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS TOON |
| 31/03/0931 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREEN / 20/11/2008 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREEN / 01/05/2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 5 QUEEN STREET GREAT YARMOUTH NORFOLK NR30 2QP |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 12/01/0512 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS; AMEND |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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