MASON ELECTRONICS LIMITED
Company number 03738123 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 16 Feb 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 17 Mar 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Micro company accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037381230001 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOWNING / 21/04/2017 | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CAULTON / 01/01/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOWNING / 01/01/2013 | View document |
| 29 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY MASON | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY MASON | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MASON | View document |
| 20 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN PATTINSON | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KIRKLEY | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOWNING / 11/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CAULTON / 11/01/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CAULTON / 12/04/2010 · 2 pages | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KIRKLEY / 06/07/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOSEPHINE MASON / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATTINSON / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KIRKLEY / 06/07/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KIRKLEY / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOWNING / 12/04/2010 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2004 | NC INC ALREADY ADJUSTED 01/05/04 | View document |
| 30 Jul 2004 | NC INC ALREADY ADJUSTED 01/05/04 | View document |
| 30 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | £ NC 1000/2000 01/05/0 | View document |
| 18 May 2004 | 900 £1 ORD A SHARES 01/05/04 | View document |
| 18 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 6 Apr 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 3 Apr 1999 | SECRETARY RESIGNED | View document |
| 3 Apr 1999 | DIRECTOR RESIGNED | View document |
| 3 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |