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MEDION ELECTRONICS LIMITED

Company number 03678084

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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)
11 Mar 2024 TM01 Termination of appointment of Michael Mason as a director on 7 March 2024
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
26 Oct 2023 AA Full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
07 Nov 2022 AA Full accounts made up to 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
03 Nov 2020 AA Full accounts made up to 31 March 2020
17 Dec 2019 AA Full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
24 Oct 2018 AA Full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
23 Nov 2017 AUD Auditor's resignation
26 Oct 2017 AA Accounts for a small company made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400,000
09 Nov 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 TM01 Termination of appointment of Nicholas Shenton as a director on 15 July 2015
20 Jul 2015 AP01 Appointment of Mr Keith John Perrett as a director on 15 July 2015
17 Jul 2015 AP01 Appointment of Mr Michael Mason as a director on 15 July 2015
17 Jul 2015 AP01 Appointment of Mr Andrew David Charles Thresher as a director on 15 July 2015
05 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 400,000