CompaniesInTheUK

M.C.H. ELECTRICAL SYSTEMS LIMITED

Company number 01840155 ·

Active

108 filings

Date Filing
8 Dec 2025 Director's details changed for Mr David Morgan on 2025-12-05 · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
22 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
31 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Oct 2022 Director's details changed for Mr James Ian Alexander Whiteman on 2022-10-31 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
29 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM UNIT 7 WOODALL STREET BLOXWICH WALSALL WEST MIDLANDS WS3 3HG View document
10 Jan 2018 DIRECTOR APPOINTED MRS JOANNE VICTORIA WYATT View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
6 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
14 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 January 2016 View document
11 Jan 2016 SECRETARY APPOINTED MRS JUDITH MORGAN View document
11 Jan 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH View document
21 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER View document
23 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
16 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
1 Nov 2011 ADOPT ARTICLES 19/06/2009 View document
1 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN ALEXANDER WHITEMAN / 21/10/2011 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN ALEXANDER WHITEMAN / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TUCKER / 08/01/2010 View document
27 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR APPOINTED MR JAMES IAN ALEXANDER WHITEMAN View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN HOLLOWAY View document
13 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 NEW SECRETARY APPOINTED View document
1 Mar 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
14 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
9 Feb 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
18 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
26 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
15 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
27 May 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 DIRECTOR RESIGNED View document
26 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
16 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
23 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
21 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
8 Jan 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
11 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: UNIT 2 BRIDGEMAN STREET WALSALL WEST MIDLANDS WS2 9TG View document
6 Feb 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
4 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
16 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
23 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
8 Jan 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
20 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
6 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
7 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
18 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
11 Jan 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
11 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
8 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
24 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
29 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
29 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
14 Nov 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
14 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
16 Oct 1989 NEW DIRECTOR APPOINTED View document
9 Nov 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
9 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
25 Apr 1988 COMPANY NAME CHANGED M.C.H. ELECTRICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/04/88 View document
12 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
4 Feb 1988 REGISTERED OFFICE CHANGED ON 04/02/88 FROM: UNITS 28 AND 30 5 WHITTIMERE STREET WALSALL WEST MIDLANDS View document
9 Oct 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS View document
9 Oct 1986 RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS View document
9 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
2 Oct 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document