| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MS GHISLAINE UZARRALDE |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL BECQUET |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARC FRANCOIS JEAN-MARIE ENJALBERT |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SACHNINE |
| 2018-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete company_previous_name MORS COMPONENTS LIMITED |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MINTON COOPER |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGUE PIERRE |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOEL RENE GERARD BECQUET |
| 2012-08-10 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DUCHALET |
| 2011-08-25 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SACHNINE |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE ROGERO |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTINE ROGERO |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME MARTINE ROGERO / 02/10/2009 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUCHALET / 02/10/2009 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINGUE PIERRE / 02/10/2009 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHIPPERFIELD |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
DRAKES DRIVE
LONG CRENDON
AYLESBURY
BUCKINGHAMSHIRE HP18 9BA |
| 2000-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents ALTER MEM AND ARTS 30/12/94 |
| 1995-01-20 |
update statutory_documents COMPANY NAME CHANGED
MORS COMPONENTS LIMITED
CERTIFICATE ISSUED ON 23/01/95 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1993-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM:
43 UPPER WICKHAM LANE
WELLING
KENT
DA16 3AD |
| 1992-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-02-06 |
update statutory_documents WD 20/01/89 AD 12/12/88---------
£ SI 30680@1=30680
£ IC 9320/40000 |
| 1989-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-01-31 |
update statutory_documents £ NC 10000/100000
12/12 |
| 1989-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/88 |
| 1989-01-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/88 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1983-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |