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MARKS ELECTRICAL LIMITED

Company number 04463433

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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)
23 Jun 2021 PSC04 Change of details for Mr Mark Adrian Smithson as a person with significant control on 6 April 2016
17 Mar 2021 AA Full accounts made up to 31 March 2020
17 Mar 2021 AD01 Registered office address changed from 4 Boston Road Leicester LE4 1AQ England to 4 Boston Road Leicester LE4 1AU on 17 March 2021
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
03 Jan 2020 AP01 Appointment of Mr Oliver Smithson as a director on 2 January 2020
03 Jan 2020 AP01 Appointment of Mr Jack Thomas Smithson as a director on 2 January 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
22 Oct 2019 MR04 Satisfaction of charge 044634330005 in full
22 Oct 2019 MR04 Satisfaction of charge 3 in full
22 Oct 2019 MR04 Satisfaction of charge 044634330006 in full
13 Aug 2019 PSC04 Change of details for Mr Mark Adrian Smithson as a person with significant control on 13 August 2019
13 Aug 2019 CH01 Director's details changed for Mr Mark Adrian Smithson on 13 August 2019
07 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 MR01 Registration of charge 044634330008, created on 27 July 2017
26 Jun 2017 PSC01 Notification of Mark Adrian Smithson as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
20 Jun 2017 MR01 Registration of charge 044634330007, created on 6 June 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Jun 2017 AD01 Registered office address changed from Marks Electrical Elland Road Leicester LE3 1TU England to 4 Boston Road Leicester LE4 1AQ on 19 June 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
03 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 600,100
22 Feb 2016 AD01 Registered office address changed from 111-115 King Richards Road Leicester LE3 5QG to Marks Electrical Elland Road Leicester LE3 1TU on 22 February 2016
15 Jan 2016 MR01 Registration of charge 044634330006, created on 13 January 2016