MARKS ELECTRICAL LIMITED
Company number 04463433 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Full accounts made up to 2026-03-31 · 42 pages | View document |
| 8 Jul 2026 | ANNOTATION | View document |
| 8 Jul 2026 | ANNOTATION | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 1 Jul 2026 | Appointment of Jtc (Uk) Limited as a secretary on 2025-04-18 · 2 pages | View document |
| 21 Dec 2025 | Full accounts made up to 2025-03-31 · 47 pages | View document |
| 19 Nov 2025 | Termination of appointment of Dipesh Mistry as a director on 2025-11-11 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Thomas Pallatt as a director on 2025-10-27 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Joshua Ellis Thomas Allan Egan as a director on 2025-07-31 · 1 page | View document |
| 25 Jun 2025 | Appointment of Mr Dipesh Mistry as a director on 2025-06-25 · 2 pages | View document |
| 28 Nov 2024 | Full accounts made up to 2024-03-31 · 50 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2023-03-31 · 43 pages | View document |
| 7 Jul 2023 | Second filing of Confirmation Statement dated 2022-06-18 · 3 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 23 Jan 2023 | Amended full accounts made up to 2022-03-31 · 41 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 24 Jun 2022 | Confirmation statement made on 2022-06-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Cessation of Mavrek Properties Holding Limited as a person with significant control on 2021-10-08 · 1 page | View document |
| 23 Nov 2021 | Notification of Marks Electrical Group Plc as a person with significant control on 2021-10-08 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 2021-10-15 · 2 pages | View document |
| 8 Oct 2021 | Notification of Mavrek Properties Holding Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 8 Oct 2021 | Cessation of Mark Adrian Smithson as a person with significant control on 2021-10-04 · 1 page | View document |
| 6 Oct 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 3 pages | View document |
| 4 Oct 2021 | Satisfaction of charge 044634330008 in full · 1 page | View document |
| 29 Sep 2021 | Satisfaction of charge 044634330004 in full · 1 page | View document |
| 25 Sep 2021 | Full accounts made up to 2021-03-31 · 42 pages | View document |
| 10 Aug 2021 | Termination of appointment of Jack Thomas Smithson as a director on 2021-08-10 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Oliver Smithson as a director on 2021-08-10 · 1 page | View document |
| 20 Jul 2021 | Resolutions · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 23 Jun 2021 | Change of details for Mr Mark Adrian Smithson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Mar 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 4 BOSTON ROAD LEICESTER LE4 1AQ ENGLAND | View document |
| 17 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | DIRECTOR APPOINTED MR OLIVER SMITHSON | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR JACK THOMAS SMITHSON | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044634330006 | View document |
| 22 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044634330005 | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN SMITHSON / 13/08/2019 | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SMITHSON / 13/08/2019 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044634330008 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN SMITHSON | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044634330007 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM MARKS ELECTRICAL ELLAND ROAD LEICESTER LE3 1TU ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 111-115 KING RICHARDS ROAD LEICESTER LE3 5QG | View document |
| 15 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044634330006 | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Sep 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044634330005 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044634330004 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 18 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jan 2012 | ADOPT ARTICLES 24/11/2011 | View document |
| 16 Jan 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 600000 | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Aug 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 12 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIEN SMITHSON / 18/06/2010 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 30 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SARAH SMITHSON | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 113-115 KING RICHARDS ROAD LEICESTER LE3 5QG | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |