MULTICARE ELECTRONICS LIMITED
Company number 04024860 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 5 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 9 Sep 2025 | Registered office address changed from 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH United Kingdom to Unit 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2025-09-09 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Cessation of Hayley Fraser as a person with significant control on 2022-07-21 · 1 page | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 26 Jul 2023 | Termination of appointment of Hayley Fraser as a director on 2022-06-30 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 21 Sep 2022 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-09-21 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2021-12-16 · 1 page | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COOPER / 22/09/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CESSATION OF BHUPENDRA PATEL AS A PSC | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MS HAYLEY FRASER | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR MARK COOPER | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPESH KARADIA | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COOPER | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY FRASER | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR DIPESH KARADIA | View document |
| 25 Jun 2020 | CESSATION OF ANTHONY WOOD FRASER AS A PSC | View document |
| 15 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYNARD | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER | View document |
| 10 Jul 2018 | CESSATION OF DAVID MYNARD AS A PSC | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WOOD FRASER / 01/07/2017 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR BHUPENDRA PATEL / 01/07/2017 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 52 | View document |
| 19 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 76 | View document |
| 24 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WOOD FRASER | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MYNARD | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPENDRA PATEL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | 29/06/16 NO CHANGES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | 30/06/15 NO CHANGES | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOOD FRASER / 06/09/2010 | View document |
| 31 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TAFFINDER / 01/12/2012 | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 482 BROAD LANE LEEDS WEST YORKSHIRE LS13 3ER | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |