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MALDON ELECTRIC SECURITIES,LIMITED

Company number 00264875

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
28 Dec 2017 PSC04 Change of details for Mrs Maralyn Jane Adams as a person with significant control on 11 July 2017
22 Dec 2017 CH01 Director's details changed for Mrs Maralyn Jane Adams on 11 July 2017
22 Dec 2017 CH03 Secretary's details changed for Mrs Maralyn Jane Adams on 11 July 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 MA Memorandum and Articles of Association
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 106.00
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created/share cap inc/share structure 15/06/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 105
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015