MORGAN-SMITH ELECTRONICS LIMITED

Company number 01168413 ·

Active

112 filings

Date Filing
19 Dec 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
23 Sep 2021 Satisfaction of charge 5 in full · 1 page View document
23 Sep 2021 Satisfaction of charge 4 in full · 1 page View document
23 Sep 2021 Satisfaction of charge 6 in full · 1 page View document
23 Sep 2021 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
24 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders · 3 pages View document
24 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MORGAN-SMITH / 27/09/2010 · 2 pages View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
24 Oct 2008 APPOINTMENT TERMINATED SECRETARY SALLY WYNN View document
6 Dec 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 SECRETARY RESIGNED View document
8 Mar 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2004 SECRETARY RESIGNED View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
1 Nov 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
10 Nov 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Nov 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
17 Jul 2002 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Oct 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Oct 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS View document
15 Apr 1998 DIRECTOR RESIGNED View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Oct 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS View document
11 Nov 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Sep 1996 S366A DISP HOLDING AGM 31/10/95 View document
10 Sep 1996 S252 DISP LAYING ACC 31/10/95 View document
10 Sep 1996 S386 DIS APP AUDS 31/10/95 View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
26 Oct 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Oct 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
17 Jun 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Oct 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
16 Nov 1992 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
16 Oct 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS View document
5 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
7 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
11 Oct 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS View document
6 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
16 Oct 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View document
13 Jul 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
28 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
18 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
28 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
28 Mar 1988 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS View document
1 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
7 Mar 1987 ANNUAL RETURN MADE UP TO 31/12/86 View document