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MARCOM ELECTRONIC COMPONENTS (UK) LTD

Company number 03832422

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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)
04 Nov 2024 AP01 Appointment of Mr Michael Baker as a director on 4 November 2024
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CH01 Director's details changed for Mrs Seo Bee Loo on 16 November 2022
16 Nov 2022 PSC04 Change of details for Mrs Seo Bee Loo as a person with significant control on 16 November 2022
18 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
12 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 MR04 Satisfaction of charge 1 in full
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 December 2017
  • GBP 200.0
22 Jan 2018 SH03 Purchase of own shares.
19 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 20/08/2017
19 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 20/08/2016
07 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2009
  • GBP 207.50
06 Dec 2017 SH03 Purchase of own shares.
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 253.50