MORGAN-SMITH ELECTRONICS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with no updates

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06/09/236 September 2023 Total exemption full 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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14/10/2214 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Total exemption full 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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08/10/218 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Satisfaction of charge 6 in full

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23/09/2123 September 2021 Satisfaction of charge 5 in full

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23/09/2123 September 2021 Satisfaction of charge 3 in full

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23/09/2123 September 2021 Satisfaction of charge 4 in full

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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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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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

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01/10/151 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 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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19/10/1419 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 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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31/10/1331 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 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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23/10/1223 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/10/1024 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MORGAN-SMITH / 27/09/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0924 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0824 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY SALLY WYNN

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06/12/076 December 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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08/03/068 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0525 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 SECRETARY RESIGNED

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01/11/041 November 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/07/0217 July 2002 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/10/994 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/10/9827 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 DIRECTOR RESIGNED

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/978 October 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/09/9610 September 1996 S366A DISP HOLDING AGM 31/10/95

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10/09/9610 September 1996 S252 DISP LAYING ACC 31/10/95

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10/09/9610 September 1996 S386 DIS APP AUDS 31/10/95

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/10/9526 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/10/9427 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/10/9318 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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16/10/9216 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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11/10/9111 October 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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16/10/9016 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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13/07/8913 July 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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18/05/8818 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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28/03/8828 March 1988 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11

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12/03/8712 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/03/877 March 1987 ANNUAL RETURN MADE UP TO 31/12/86

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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