MOR ELECTRONICS LIMITED

Company number 05741783 ·

Active

85 filings

Date Filing
5 Jun 2026 Change of details for Mr John William Bolton as a person with significant control on 2026-06-05 · 2 pages View document
5 Jun 2026 Director's details changed for Mr John William Bolton on 2026-06-05 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-14 with updates · 5 pages View document
3 Dec 2025 Change of details for Mr Robert Edward Stanley as a person with significant control on 2025-11-25 · 2 pages View document
3 Dec 2025 Change of details for Mr John William Bolton as a person with significant control on 2025-11-25 · 2 pages View document
25 Nov 2025 Director's details changed for Mr Robert Edward Stanley on 2025-11-25 · 2 pages View document
25 Nov 2025 Director's details changed for Mr John William Bolton on 2025-11-25 · 2 pages View document
25 Nov 2025 Director's details changed for Mr Robert Edward Stanley on 2025-11-25 · 2 pages View document
25 Nov 2025 Director's details changed for Mr John William Bolton on 2025-11-25 · 2 pages View document
11 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
17 Apr 2025 Change of details for Mr Robert Edward Stanley as a person with significant control on 2025-04-16 · 2 pages View document
16 Apr 2025 Director's details changed for Mr Robert Edward Stanley on 2025-04-16 · 2 pages View document
16 Apr 2025 Change of details for Mr John William Bolton as a person with significant control on 2025-04-16 · 2 pages View document
16 Apr 2025 Director's details changed for Mr John William Bolton on 2025-04-16 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
2 Aug 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 5 pages View document
22 Aug 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 5 pages View document
21 Sep 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Nov 2016 DIRECTOR APPOINTED MR JOHN WILLIAM BOLTON View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM UNIT 7 JET PARK MAIN ROAD NEWPORT BROUGH NORTH HUMBERSIDE HU15 2PR View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM UNIT 3 WALLINGFEN PARK 236 MAIN ROAD NEWPORT EAST YORKSHIRE HU15 2RH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL SEDMAN View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEDMAN View document
31 May 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 60 CASTLE DRIVE SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2ES · 1 page View document
12 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
30 Apr 2010 SAIL ADDRESS CREATED View document
30 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD SEDMAN / 01/10/2009 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD STANLEY / 01/10/2009 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CROSS View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSS / 05/08/2008 View document
1 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEDMAN / 01/12/2007 View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY / 01/12/2007 View document
1 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 SECRETARY RESIGNED View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document