MP ELECTRONICS LIMITED
Company number 15034468 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Notification of Marcin Pierzchala as a person with significant control on 2024-04-10 · 2 pages | View document |
| 29 May 2026 | Withdrawal of a person with significant control statement on 2026-05-29 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jun 2025 | Registered office address changed from Unit 1 River Mole Business Park Mill Road Esher Surrey KT10 8BJ United Kingdom to 170 Greenford Road Harrow HA1 3QX on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Marcin Pierzchala on 2025-06-24 · 2 pages | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 5 pages | View document |
| 26 Apr 2024 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 1 River Mole Business Park Mill Road Esher Surrey KT10 8BJ on 2024-04-26 · 1 page | View document |
| 26 Apr 2024 | Appointment of Mr Marcin Pierzchala as a director on 2024-04-10 · 2 pages | View document |
| 26 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 26 Apr 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-04-10 · 1 page | View document |
| 26 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Nuala Thornton as a director on 2024-04-10 · 1 page | View document |
| 26 Apr 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-04-10 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 28 Jul 2023 | Incorporation · 12 pages | View document |
| — | Filing | Not available |