MRM ELECTRICAL SOLUTIONS LIMITED
Company number 07012277 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 12 May 2025 | Registered office address changed from Unit 3B Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN United Kingdom to 1 Maiden Street Newcastle upon Tyne Tyne & Wear NE4 7AQ on 2025-05-12 · 1 page | View document |
| 29 Apr 2025 | Change of details for Mr Nicholas Wright as a person with significant control on 2025-04-22 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from 1 Maiden Street Newcastle upon Tyne NE4 7AQ United Kingdom to Unit 3B Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Registered office address changed from Unit 3B Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN United Kingdom to 1 Maiden Street Newcastle upon Tyne NE4 7AQ on 2025-04-28 · 1 page | View document |
| 26 Apr 2025 | Change of details for Mr Michael Robert Muxworthy as a person with significant control on 2025-04-22 · 2 pages | View document |
| 26 Apr 2025 | Secretary's details changed for Robert Duguid Muxworthy on 2025-04-22 · 1 page | View document |
| 26 Apr 2025 | Director's details changed for Mr Richard Oliver Muxworthy on 2025-04-22 · 2 pages | View document |
| 26 Apr 2025 | Change of details for Mr Richard Oliver Muxworthy as a person with significant control on 2025-04-22 · 2 pages | View document |
| 26 Apr 2025 | Director's details changed for Mr Nicholas Wright on 2025-04-22 · 2 pages | View document |
| 26 Apr 2025 | Director's details changed for Mr Christopher James Darling on 2025-04-22 · 2 pages | View document |
| 26 Apr 2025 | Director's details changed for Mr Michael Robert Muxworthy on 2025-04-22 · 2 pages | View document |
| 6 Oct 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Richard Oliver Muxworthy on 2024-03-07 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 11 Jul 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM UNIT 3B WHITEHOUSE INDUSTRIAL ESTATE WHITE HOUSE ROAD NEWCASTLE UPON TYNE NE15 6LN UNITED KINGDOM | View document |
| 16 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070122770001 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070122770002 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DARLING | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WRIGHT / 18/01/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM THE RISE MAIN ROAD WOOLSINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 8BN | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070122770001 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 19 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 01/12/2014 | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 28 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 02/11/2013 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 12/09/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUXWORTHY / 12/09/2012 | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 20 ENGLEFIELD CLOSE KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2TT ENGLAND | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM THE RISE MAIN ROAD WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BN UNITED KINGDOM | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUXWORTHY / 08/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 08/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 08/09/2010 | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED NICHOLAS WRIGHT | View document |
| 29 Sep 2009 | SECRETARY APPOINTED ROBERT MUXWORTHY | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED RICHARD MUXWORTHY | View document |
| 8 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |