MCBRIDE ELECTRONICS LIMITED

Company number 03004384 ·

Active

105 filings

Date Filing
2 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
8 Apr 2026 Cessation of James Alexander Mcbride as a person with significant control on 2026-04-08 · 1 page View document
8 Apr 2026 Notification of James Alexander Mcbride as a person with significant control on 2026-04-08 · 2 pages View document
24 Feb 2026 Cessation of Mary Bernadette Mcbride as a person with significant control on 2026-02-17 · 1 page View document
24 Feb 2026 Notification of Mary Bernadette Mcbride as a person with significant control on 2026-02-17 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
2 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Jan 2022 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
3 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
10 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O GARY COTTAM ACCOUNTANTS LIMITED 5 ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON PR2 2YB View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2013 DISS40 (DISS40(SOAD)) View document
28 May 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MCBRIDE / 22/12/2012 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCBRIDE / 22/12/2012 View document
28 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MARY BERNADETTE MCBRIDE / 22/12/2012 View document
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O GARY COTTAM ASSOCIATES LIMITED RURAL BUSINESS CENTRE BILSBORROW PRESTON LANCASHIRE PR3 0RY View document
23 Apr 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
30 May 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
24 Apr 2012 FIRST GAZETTE View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
28 May 2011 DISS40 (DISS40(SOAD)) View document
26 May 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
19 Apr 2011 FIRST GAZETTE View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MCBRIDE / 01/12/2009 View document
24 Mar 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCBRIDE / 01/12/2009 View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Mar 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
5 Aug 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Apr 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: SUITES 5 & 6 THE PRINTWORKS RIBBLE VALLEY BUSINESS PARK BARROW CLITHEROE LANCASHIRE BB7 9WB View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
19 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
2 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
6 Nov 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 36 KING STREET CLITHEROE LANCASHIRE BB7 2EX View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Dec 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
29 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1998 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 3 BUTTS GROVE CLITHEROE LANCASHIRE BB7 2PJ View document
23 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
25 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
18 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document