MEMEC GROUP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MEMEC GROUP HOLDINGS LIMITED

Company number 03985629

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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC02	Notification of Avnet Europe as a person with significant control on 8 July 2022	View PDF Notification of Avnet Europe as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Avnet Holdings Europe Bv as a person with significant control on 8 July 2022	View PDF Cessation of Avnet Holdings Europe Bv as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 31 pages (31 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	PSC05	Change of details for Avnet Holdings Europe Limited as a person with significant control on 6 April 2016	View PDF Change of details for Avnet Holdings Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 30 pages (30 pages)
08 Jun 2021	AA	Full accounts made up to 27 June 2020	View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 28 pages (28 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 29 June 2019	View PDF Full accounts made up to 29 June 2019 - link opens in a new window - 26 pages (26 pages)
09 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	View PDF Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	View PDF Termination of appointment of Harvey Woodford as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AP01	Appointment of Mr Harvey Woodford as a director on 26 February 2018	View PDF Appointment of Mr Harvey Woodford as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018	View PDF Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Full accounts made up to 1 July 2017	View PDF Full accounts made up to 1 July 2017 - link opens in a new window - 26 pages (26 pages)
03 Aug 2017	AP01	Appointment of Mr Mark Mckrell as a director on 1 August 2017	View PDF Appointment of Mr Mark Mckrell as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of William Read Crowell as a director on 1 August 2017	View PDF Termination of appointment of William Read Crowell as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	AA	Full accounts made up to 2 July 2016	View PDF Full accounts made up to 2 July 2016 - link opens in a new window - 26 pages (26 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 USD 185,621,816.8	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 USD 185,621,816.8 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category