M.K. ELECTRICS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-14 with updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-14 with updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-14 with updates

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13/09/2213 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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07/09/187 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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06/06/166 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KENNEDY / 28/04/2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 16 THE CREST BEDLINGTON NORTHUMBERLAND NE22 6HH

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL MIDDLEMISS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW MIDDLEMISS / 20/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW MIDDLEMISS / 20/04/2012

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 38 HOLLYMOUNT SQUARE BEDLINGTON NORTHUMBERLAND NE22 5AH UNITED KINGDOM

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KENNEDY / 20/04/2012

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13/12/1113 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW MIDDLEMISS / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KENNEDY / 22/12/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 26 THE WYNDING BEDLINGTON NORTHUMBERLAND NE22 6HN

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21/11/0821 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MIDDLEMASS / 14/11/2008

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03/10/083 October 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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12/12/0712 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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