MT ELECTRONICS LTD

03344509
UNIT C, NEXUS POINT GAVIN WAY BIRMINGHAM ENGLAND B6 7AF

Documents

Documents
Date Category Description Pages
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 4 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 4 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 4 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
25 Feb 2021 insolvency Solvency Statement dated 19/02/21 1 Buy now
25 Feb 2021 resolution Resolution 1 Buy now
21 Jan 2021 accounts Annual Accounts 4 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 3 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 3 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 7 Buy now
27 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
01 Oct 2015 officers Change of particulars for director (Wai Hung Sum) 2 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 4 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 accounts Annual Accounts 5 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
29 May 2013 officers Change of particulars for director (Wai Hung Sum) 2 Buy now
29 May 2013 officers Change of particulars for secretary (Yu Sum) 2 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 14 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
25 May 2011 officers Change of particulars for director (Wai Hung Sum) 2 Buy now
25 May 2011 officers Change of particulars for secretary (Yu Sum) 2 Buy now
24 Jan 2011 accounts Annual Accounts 19 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
07 Jul 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
12 Jan 2009 accounts Annual Accounts 19 Buy now
10 Jun 2008 annual-return Return made up to 03/04/08; full list of members 6 Buy now
03 Mar 2008 accounts Annual Accounts 19 Buy now
23 May 2007 annual-return Return made up to 03/04/07; full list of members 6 Buy now
06 Feb 2007 accounts Annual Accounts 20 Buy now
09 May 2006 annual-return Return made up to 03/04/06; full list of members 5 Buy now
20 Dec 2005 accounts Annual Accounts 18 Buy now
25 Apr 2005 annual-return Return made up to 03/04/05; full list of members 6 Buy now
05 Feb 2005 accounts Annual Accounts 17 Buy now
07 Dec 2004 annual-return Return made up to 03/04/04; full list of members 6 Buy now
24 Sep 2004 annual-return Return made up to 03/04/03; full list of members 6 Buy now
24 Sep 2003 accounts Annual Accounts 17 Buy now
19 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
19 Feb 2003 address Registered office changed on 19/02/03 from: unit 19 gravelly industrial estate tyburn road birmingham west midlands B24 8HZ 1 Buy now
20 Jan 2003 auditors Auditors Resignation Company 1 Buy now
30 Dec 2002 address Registered office changed on 30/12/02 from: 8 claremont bank shrewsbury shropshire SY1 1RW 1 Buy now
24 Dec 2002 auditors Auditors Resignation Company 1 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now
22 Apr 2002 annual-return Return made up to 03/04/02; full list of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 5 Buy now
01 May 2001 annual-return Return made up to 03/04/01; full list of members 6 Buy now
28 Jun 2000 annual-return Return made up to 03/04/00; full list of members 6 Buy now
04 May 2000 accounts Annual Accounts 5 Buy now
26 Jul 1999 accounts Annual Accounts 10 Buy now
07 Jul 1999 accounts Accounting reference date shortened from 30/09/99 to 31/03/99 1 Buy now
11 May 1999 annual-return Return made up to 03/04/99; no change of members 4 Buy now
11 Mar 1999 accounts Annual Accounts 9 Buy now
13 May 1998 annual-return Return made up to 03/04/98; full list of members 6 Buy now
21 Apr 1998 resolution Resolution 1 Buy now
21 Apr 1998 resolution Resolution 1 Buy now
21 Apr 1998 resolution Resolution 1 Buy now
21 Apr 1998 capital Ad 03/04/97-24/04/97 £ si 11894@1=11894 £ ic 2/11896 2 Buy now
21 Apr 1998 address Registered office changed on 21/04/98 from: 11 foxley grove gains park shrewsbury shropshire 1 Buy now
21 Apr 1998 accounts Accounting reference date extended from 30/04/98 to 30/09/98 1 Buy now
09 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 1997 change-of-name Certificate Change Of Name Company 3 Buy now
14 Apr 1997 officers Secretary resigned 1 Buy now
03 Apr 1997 incorporation Incorporation Company 20 Buy now