Advanced company searchLink opens in new window

MASTIFF ELECTRONIC SYSTEMS LIMITED

Company number 00969947

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,818,842
02 Jul 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,818,842
02 Feb 2015 AP01 Appointment of Mr Clive Justin Sunderland as a director on 1 February 2015
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,818,842
30 Apr 2014 AA Full accounts made up to 31 December 2013
24 May 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Unit E Manawey Industrial Est Holder Road Aldershot Hampshire GU12 4RH on 18 January 2011
02 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Terence Oram on 6 June 2010
19 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 06/06/09; full list of members
09 Oct 2008 288b Appointment terminated director patrick mcghee
01 Aug 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 06/06/08; full list of members
19 Aug 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 06/06/07; change of members
21 Jun 2007 288a New secretary appointed