MARKS ELECTRICAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MARKS ELECTRICAL LIMITED

Company number 04463433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
07 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 18 June 2022	View PDF Second filing of Confirmation Statement dated 18 June 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023	View PDF Confirmation statement made on 18 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC07	Cessation of Mavrek Properties Holding Limited as a person with significant control on 8 October 2021	View PDF Cessation of Mavrek Properties Holding Limited as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC02	Notification of Marks Electrical Group Plc as a person with significant control on 8 October 2021	View PDF Notification of Marks Electrical Group Plc as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 15 October 2021	View PDF Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC02	Notification of Mavrek Properties Holding Limited as a person with significant control on 4 October 2021	View PDF Notification of Mavrek Properties Holding Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Mark Adrian Smithson as a person with significant control on 4 October 2021	View PDF Cessation of Mark Adrian Smithson as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Oct 2021	MR04	Satisfaction of charge 044634330008 in full	View PDF Satisfaction of charge 044634330008 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 044634330004 in full	View PDF Satisfaction of charge 044634330004 in full - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
13 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH19	Statement of capital on 13 September 2021 GBP 100	View PDF Statement of capital on 13 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CAP-SS	Solvency Statement dated 10/09/21	View PDF Solvency Statement dated 10/09/21 - link opens in a new window - 1 page (1 page)
13 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	MR04	Satisfaction of charge 044634330007 in full	View PDF Satisfaction of charge 044634330007 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Oliver Smithson as a director on 10 August 2021	View PDF Termination of appointment of Oliver Smithson as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Jack Thomas Smithson as a director on 10 August 2021	View PDF Termination of appointment of Jack Thomas Smithson as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-16 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category