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M D E ELECTRICAL SUPPLIES LIMITED

Company number 04710514

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Dec 2024 AD01 Registered office address changed from 5 Mayfield Road Ipswich Suffolk IP4 3NE to 63 Colchester Road Ipswich Suffolk IP4 4st on 20 December 2024
23 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2024 CC04 Statement of company's objects
23 Apr 2024 SH10 Particulars of variation of rights attached to shares
23 Apr 2024 SH08 Change of share class name or designation
23 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 PSC01 Notification of Martin Leslie Cullingham as a person with significant control on 4 April 2024
18 Apr 2024 PSC07 Cessation of Susan Cullingham as a person with significant control on 4 April 2024
18 Apr 2024 PSC07 Cessation of Martin Leslie Cullingham as a person with significant control on 4 April 2024
18 Apr 2024 PSC01 Notification of Joanne Southgate as a person with significant control on 4 April 2024
18 Apr 2024 PSC01 Notification of Nick Banks as a person with significant control on 4 April 2024
04 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
13 Dec 2019 CH01 Director's details changed for Joanne Cullingham on 13 December 2019
13 Dec 2019 AP01 Appointment of Joanne Cullingham as a director on 12 December 2019
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates