MARK AUTO ELECTRICS LTD

Company number 05336596 ·

Active

63 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
2 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
11 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
6 Oct 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
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM TRUMARRO HIVINGS HILL CHESHAM HP5 2PN View document
30 Apr 2020 SECRETARY APPOINTED MISS DENISE MORRISON View document
30 Apr 2020 APPOINTMENT TERMINATED, SECRETARY TRUDY REID View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
23 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
15 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
16 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN FRANK REID / 22/01/2010 View document
22 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
6 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
13 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
20 Jan 2005 DIRECTOR RESIGNED View document
20 Jan 2005 SECRETARY RESIGNED View document
19 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document