M.S.H. ELECTRONICS LIMITED
Company number 04676100 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Secretary's details changed for Mrs Andrea Hooper on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Change of details for Mr Mark Stewart Hooper as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mrs Andrea Hooper as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Mark Stewart Hooper on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mrs Andrea Hooper on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-02-28 · 6 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Nov 2021 | Director's details changed for Mr Mark Stewart Hooper on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mrs Andrea Hooper on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 28 May 2021 | REGISTERED OFFICE CHANGED ON 28/05/2021 FROM 2B LINTHORPE ROAD POOLE DORSET BH15 2JS ENGLAND | View document |
| 26 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 6 Jan 2021 | SAIL ADDRESS CHANGED FROM: UNIT 44 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ ENGLAND | View document |
| 3 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM UNIT 44 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 25 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Apr 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Apr 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | SAIL ADDRESS CHANGED FROM: 138 WEST WAY BROADSTONE DORSET BH18 9LN ENGLAND | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 138 WEST WAY BROADSTONE DORSET BH18 9LN ENGLAND | View document |
| 12 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 May 2011 | SAIL ADDRESS CHANGED FROM: 279 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DS | View document |
| 17 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 279 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DS ENGLAND | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 May 2010 | SAIL ADDRESS CREATED | View document |
| 13 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 13 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HOOPER / 24/02/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART HOOPER / 24/02/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA HOOPER / 24/02/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 279 ASHLEY ROAD, PARKSTONE POOLE DORSET BH14 9DS | View document |
| 11 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |