MUTRONICS GROUP LIMITED

Company number 03604228 ·

Active

79 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
17 Feb 2026 Director's details changed for James Stuart Michell Dunbar on 1998-07-27 · 1 page View document
2 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
4 Sep 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
9 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
4 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
20 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
22 May 2018 DIRECTOR APPOINTED STEPHAN AUSTEN CROW View document
24 Apr 2018 REDUCE SHARE PREM A/C 06/04/2018 View document
24 Apr 2018 SOLVENCY STATEMENT DATED 28/03/18 View document
24 Apr 2018 STATEMENT BY DIRECTORS View document
24 Apr 2018 24/04/18 STATEMENT OF CAPITAL GBP 169649 View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Sep 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
19 Mar 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD, LONDON SW19 3SE View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
14 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DUNBAR / 01/08/2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Sep 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
20 Sep 2005 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS; AMEND View document
20 Sep 2005 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS; AMEND View document
20 Sep 2005 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS; AMEND View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
1 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
5 Apr 2000 COMPANY NAME CHANGED MARS GROUP LIMITED CERTIFICATE ISSUED ON 06/04/00 View document
15 Nov 1999 S369(4) SHT NOTICE MEET 15/10/99 View document
15 Nov 1999 S80A AUTH TO ALLOT SEC 15/10/99 View document
15 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
14 Aug 1998 DIRECTOR RESIGNED View document
14 Aug 1998 SECRETARY RESIGNED View document
27 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document