MT POWER ELECTRONICS LIMITED
Company number 06217995 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Ekhram Salakhov on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Reeves Company Secretarial Limited as a secretary on 2025-10-01 · 1 page | View document |
| 14 Oct 2025 | Change of details for Mr Ekhram Salakhov as a person with significant control on 2025-10-01 · 2 pages | View document |
| 14 Oct 2025 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 5 Manchester Square London W1U 3PD on 2025-10-14 · 1 page | View document |
| 14 Jul 2025 | Unaudited abridged accounts made up to 2025-04-30 · 6 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 27 Jul 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-07-27 · 1 page | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 7 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 13 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 6 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Jun 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES AND NEYLAN SERVICES LTD / 22/09/2010 | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EKHRAM SALAKHOV / 16/06/2010 | View document |
| 22 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES AND NEYLAN SERVICES LTD / 18/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EKHRAM SALAKHOV / 18/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 2 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4EE | View document |
| 22 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 18 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |