M. P. E. ELECTRONICS LIMITED

Company number 01994847 ·

Active

148 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
6 Jul 2026 Confirmation statement · 4 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
6 Aug 2025 Confirmation statement · 4 pages Subscribers only
9 Jun 2025 Appointment of a director · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Confirmation statement · 4 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
8 Aug 2023 Confirmation statement · 4 pages Subscribers only
14 Jun 2023 Appointment of a director · 2 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
19 Jul 2021 Change of director's details · 2 pages Subscribers only
16 Jul 2021 Change of particulars for secretary · 1 page Subscribers only
15 Jul 2021 Change of director's details · 2 pages Subscribers only
15 Jul 2021 Termination of a secretary appointment · 1 page Subscribers only
15 Jul 2021 Filing · 2 pages Subscribers only
15 Jul 2021 Registered office address changed from Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ to Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 2021-07-15 · 1 page View document
15 Jul 2021 Registered office address changed from Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ United Kingdom to Ringwood Coombe End Kingston upon Thames Surrey KT2 7DQ on 2021-07-15 · 1 page View document
15 Jul 2021 Registered office address changed from Ringwood Coombe End Kingston upon Thames Surrey KT2 7DQ England to Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 2021-07-15 · 1 page View document
15 Jul 2021 Change of particulars for secretary · 1 page Subscribers only
15 Jul 2021 Change of director's details · 2 pages Subscribers only
15 Jul 2021 Change of director's details · 2 pages Subscribers only
15 Jul 2021 Change of director's details · 2 pages Subscribers only
15 Jul 2021 Appointment of a secretary · 2 pages Subscribers only
15 Jul 2021 Change of director's details · 2 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 Confirmation statement Subscribers only
14 Apr 2020 Termination of a director appointment Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jul 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Oct 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 57A CATHERINE PLACE LONDON SW1E 6DY View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 Appointment of a director Subscribers only
24 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019948470007 View document
18 Jul 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 Appointment of a director Subscribers only
27 Oct 2017 Termination of a director appointment Subscribers only
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jul 2017 Confirmation statement Subscribers only
20 Jul 2016 Confirmation statement Subscribers only
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jul 2015 Annual return Subscribers only
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Aug 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019948470006 View document
5 Aug 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019948470005 View document
5 Aug 2014 Change of director's details Subscribers only
5 Aug 2014 Termination of a director appointment Subscribers only
5 Aug 2014 Annual return Subscribers only
28 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Mar 2014 Appointment of a director Subscribers only
25 Feb 2014 Appointment of a director Subscribers only
25 Feb 2014 Appointment of a director Subscribers only
9 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
20 Nov 2013 Appointment of a director Subscribers only
22 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
9 Jul 2013 Annual return Subscribers only
10 Jan 2013 AGREEMENT 15/04/2008 View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Jul 2012 Annual return Subscribers only
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 Jul 2011 Annual return Subscribers only
19 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
15 Jul 2010 Annual return Subscribers only
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Aug 2009 Filing Subscribers only
4 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
6 Jan 2009 Filing Subscribers only
12 Jun 2008 Filing Subscribers only
11 Jun 2008 Filing Subscribers only
11 Jun 2008 Filing Subscribers only
13 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
17 Aug 2007 Filing Subscribers only
15 Aug 2007 Filing Subscribers only
22 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
18 Aug 2006 Filing Subscribers only
17 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
9 Aug 2005 Filing Subscribers only
2 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
6 Oct 2004 Filing Subscribers only
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU View document
24 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
1 Aug 2003 Filing Subscribers only
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
18 Jul 2002 Filing Subscribers only
6 Jul 2002 Filing Subscribers only
6 Jul 2002 AMENDED 882R/010201/99900 View document
11 Sep 2001 Filing Subscribers only
25 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Aug 2000 CAPITALISE £999OO 23/06/00 View document
8 Aug 2000 NC INC ALREADY ADJUSTED 23/06/00 View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Aug 2000 Filing Subscribers only
4 Jul 2000 Filing Subscribers only
2 Sep 1999 Filing Subscribers only
22 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Jun 1999 ALTER MEM AND ARTS 20/05/99 View document
6 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Jul 1998 Filing Subscribers only
4 Aug 1997 Filing Subscribers only
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Nov 1996 Filing Subscribers only
6 Nov 1996 Filing Subscribers only
6 Nov 1996 Filing Subscribers only
6 Nov 1996 Filing Subscribers only
16 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Dec 1995 Filing Subscribers only
4 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Jul 1994 Filing Subscribers only
28 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Jul 1993 Filing Subscribers only
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Aug 1992 Filing Subscribers only
29 Jun 1992 S252 DISP LAYING ACC 05/06/92 View document
25 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 May 1992 Filing Subscribers only
6 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1991 Filing Subscribers only
21 Nov 1991 Filing Subscribers only
20 Feb 1991 Filing Subscribers only
20 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Jan 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/91 View document
7 Jan 1991 COMPANY NAME CHANGED METEC DESIGN AND ASSEMBLIES LIMI TED CERTIFICATE ISSUED ON 08/01/91 View document
18 Sep 1989 Filing Subscribers only
18 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
28 Nov 1988 Filing Subscribers only
24 May 1988 Filing Subscribers only
24 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Sep 1987 AUDITOR'S RESIGNATION View document
17 Sep 1987 REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH View document
3 Jun 1986 Filing Subscribers only
3 Mar 1986 Incorporation Subscribers only