MM ELECTRONICS LTD
Company number 12863013 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-05 · 21 pages | View document |
| 20 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 17 Dec 2024 | Statement of affairs · 9 pages | View document |
| 17 Dec 2024 | Appointment of a voluntary liquidator · 2 pages | View document |
| 17 Dec 2024 | Registered office address changed from Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL Wales to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 29 Mar 2024 | Registration of charge 128630130002, created on 2024-03-14 · 24 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Ryan Darrell Prest Morgan on 2024-02-01 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Aug 2023 | Registered office address changed from 3 Two Penny Hay Close Pembroke SA71 4BW Wales to Unit a3 Criterion Way Pembroke Dock SA72 6UL on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from Unit a3 Criterion Way Pembroke Dock SA72 6UL Wales to Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL on 2023-08-10 · 1 page | View document |
| 17 Jul 2023 | Appointment of Mrs Shannon Louise Grace Morgan as a director on 2023-07-17 · 2 pages | View document |
| 20 Jun 2023 | Registration of charge 128630130001, created on 2023-06-13 · 12 pages | View document |
| 5 Jun 2023 | Change of details for Mr Ryan Darrell Prest-Morgan as a person with significant control on 2023-06-02 · 2 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 2 Jun 2023 | Director's details changed for Mr Ryan Darrell Prest-Morgan on 2023-06-02 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 30 Mar 2023 | Registered office address changed from Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS Wales to 3 Two Penny Hay Close Pembroke SA71 4BW on 2023-03-30 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Melissa Pauline Brown as a director on 2023-02-21 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Ryan Darrell Prest-Morgan as a director on 2023-02-21 · 2 pages | View document |
| 22 Feb 2023 | Notification of Ryan Darrell Prest-Morgan as a person with significant control on 2023-02-21 · 2 pages | View document |
| 22 Feb 2023 | Cessation of Melissa Pauline Brown as a person with significant control on 2023-02-21 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Feb 2022 | Registered office address changed from Unit 11 Carew Airfield Business Park Sageston Pembrokeshire SA70 8SX Wales to Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS on 2022-02-08 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |