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MME ELECTRICAL CONTRACTORS LIMITED

Company number 05108890

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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)
08 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
10 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with updates
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 51
23 Apr 2024 MA Memorandum and Articles of Association
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 15/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
03 Mar 2023 AD01 Registered office address changed from Meridian House New Nazing Road Broxbourne Hertfordshire EN10 6XS to 80 the Maltings Business Centre Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8UU on 3 March 2023
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
17 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Feb 2022 PSC04 Change of details for Mr Mark Matthews as a person with significant control on 26 October 2021
11 Feb 2022 PSC07 Cessation of David Leslie Pyne as a person with significant control on 26 October 2021
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Sep 2021 TM01 Termination of appointment of David Leslie Pyne as a director on 13 September 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016