MK ELECTRONICS LTD

Company number 04307077 ·

Active

75 filings

Date Filing
21 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
5 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
7 May 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Jun 2023 Registered office address changed from Sterling Offices 30a Mill Street Bedford MK40 3HD to Sterling Offices 60 Midland Road Wellingborough NN8 1LU on 2023-06-05 · 1 page View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
24 Mar 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
5 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MARY AMANDA KELLETT View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
22 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
28 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Oct 2012 24/10/12 STATEMENT OF CAPITAL GBP 9 View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KELLETT / 18/10/2009 View document
26 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / REBECCA KELLETT / 31/05/2008 View document
21 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLETT / 31/05/2008 View document
21 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 9 ENTERPRISE COURT AMBUSCADE ROAD EATON SOCON ST NEOTS PE19 8YU View document
23 Nov 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 92A HOWBURY STREET BEDFORD BEDFORDSHIRE MK40 3QS View document
23 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Nov 2004 RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
18 Nov 2003 RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
15 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
13 Nov 2001 ISSUE OF SHARE 18/10/01 View document
7 Nov 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: STERLING OFFICES 30A MILL STREET BEDFORD MK40 3HD View document
7 Nov 2001 NEW SECRETARY APPOINTED View document
5 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 DIRECTOR RESIGNED View document
22 Oct 2001 SECRETARY RESIGNED View document
18 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document