MMS ELECTRONICS LIMITED
Company number 03302420 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 21 May 2024 | Change of details for Mr Marc Roland Arijs as a person with significant control on 2024-05-10 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with updates · 6 pages | View document |
| 21 May 2024 | Change of details for Mrs Pamela Arijs as a person with significant control on 2024-05-10 · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 May 2024 | Change of share class name or designation · 2 pages | View document |
| 15 May 2024 | Resolutions · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 11 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 8 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 8 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ROLAND ARIJS / 05/02/2017 | View document |
| 6 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ARIJS / 05/02/2017 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MRS PAMELA ARIJS | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3 SOUTHVIEW BUSINESS PARK GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9PP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM SOUTHVIEW BUSINESS PARK 3 GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT | View document |
| 8 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ARIJS / 11/02/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 23 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NJ | View document |
| 1 Aug 2000 | SECRETARY RESIGNED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Jan 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 4 FINKLE STREET STOCKTON ON TEES CLEVELAND TS18 1AR | View document |
| 25 Jan 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 14 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |