MARCOM ELECTRONIC COMPONENTS (UK) LTD
Company number 03832422 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Appointment of Mr Michael Baker as a director on 2024-11-04 · 2 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 12 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 22 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 200.0 | View document |
| 19 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016 | View document |
| 19 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2017 | View document |
| 6 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 253.50 | View document |
| 14 Nov 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 307.50 | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEO BEE LOO | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MRS SEO BEE LOO | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Sep 2016 | 01/11/09 STATEMENT OF CAPITAL GBP 1175 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD GREEN / 09/02/2015 | View document |
| 8 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Sep 2009 | ADOPT ARTICLES 11/09/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | GBP IC 200/100 19/12/08 GBP SR 100@1=100 | View document |
| 2 May 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS TOON | View document |
| 31 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREEN / 20/11/2008 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREEN / 01/05/2008 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 5 QUEEN STREET GREAT YARMOUTH NORFOLK NR30 2QP | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 12 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |