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MORLEY ELECTRONICS LIMITED

Company number 02213007

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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)
15 Jan 2019	CH01	Director's details changed for Mr Peter Craig Browitt on 15 January 2019	View PDF Director's details changed for Mr Peter Craig Browitt on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC02	Notification of Advanced Electronics Limited as a person with significant control on 6 April 2016	View PDF Notification of Advanced Electronics Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AD01	Registered office address changed from Unit 34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW on 8 November 2018	View PDF Registered office address changed from Unit 34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW on 8 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Christopher John Widdas as a director on 1 November 2018	View PDF Appointment of Mr Christopher John Widdas as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC07	Cessation of Raymond Hope as a person with significant control on 1 November 2018	View PDF Cessation of Raymond Hope as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Raymond James Hope as a director on 1 November 2018	View PDF Termination of appointment of Raymond James Hope as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Peter Craig Browitt as a director on 1 November 2018	View PDF Appointment of Mr Peter Craig Browitt as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 1 April 2017	View PDF Full accounts made up to 1 April 2017 - link opens in a new window - 24 pages (24 pages)
12 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 2 April 2016	View PDF Full accounts made up to 2 April 2016 - link opens in a new window - 24 pages (24 pages)
16 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 492,524	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 492,524 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 18 pages (18 pages)
12 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 492,524	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 492,524 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
30 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 492,524	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 492,524 - link opens in a new window - 5 pages (5 pages)
29 May 2014	TM01	Termination of appointment of John Baines as a director	View PDF Termination of appointment of John Baines as a director - link opens in a new window - 1 page (1 page)
29 May 2014	TM02	Termination of appointment of Raymond Hope as a secretary	View PDF Termination of appointment of Raymond Hope as a secretary - link opens in a new window - 1 page (1 page)
27 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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