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MARTIN FLINDERS ELECTRICAL LTD

Company number 04901577

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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)
01 Dec 2023 AP01 Appointment of Mr Daniel Richard Poole as a director on 1 December 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 AP01 Appointment of Mrs Tracy Jayne Flinders as a director on 1 December 2020
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2020
  • GBP 111
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/21
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
16 Jul 2018 AP01 Appointment of Mr Marc Flinders as a director on 5 July 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014