PICKERING ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
07/06/237 June 2023 | Secretary's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 2023-05-24 |
06/06/236 June 2023 | Director's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 2023-05-24 |
06/06/236 June 2023 | Secretary's details changed for Miss Poppy Anna Bluebell Moore on 2023-05-24 |
11/04/2311 April 2023 | Appointment of Mrs Claire Louise Key as a director on 2023-04-04 |
05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
01/12/221 December 2022 | Appointment of Mr Adam Charles Mitchell as a director on 2022-11-17 |
01/12/221 December 2022 | Appointment of Mr Glen Spencer Ball as a director on 2022-11-17 |
30/11/2230 November 2022 | Appointment of Mr Ian John Johnston as a director on 2022-11-17 |
30/11/2230 November 2022 | Director's details changed for Miss Poppy Anna Bluebell Moore on 2021-07-31 |
27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
20/07/2120 July 2021 | Change of details for Mr Keith Thomas Moore as a person with significant control on 2021-07-20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALE |
31/05/1931 May 2019 | DIRECTOR APPOINTED MISS POPPY ANNA BLUEBELL MOORE |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLETT |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
20/03/1820 March 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 335 CITY ROAD LONDON EC1V 1LJ |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DALE / 27/04/2017 |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MOORE / 27/04/2017 |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MOORE / 25/04/2017 |
13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DALE / 28/02/2017 |
06/03/176 March 2017 | SECRETARY APPOINTED MISS POPPY ANNA BLUEBELL MOORE |
06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAISY MOORE |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
31/03/1631 March 2016 | DIRECTOR APPOINTED MR KEVIN MALLETT |
10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
24/04/1424 April 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/06/1330 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/06/1230 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE MOORE |
03/03/093 March 2009 | DIRECTOR AND SECRETARY RESIGNED ALICE MOORE |
10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | SECRETARY APPOINTED DAISY JANE MOORE |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
06/05/046 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
18/04/0018 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
28/04/9928 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
28/04/9828 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
28/04/9828 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
29/04/9629 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ |
19/07/9019 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
09/08/899 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
03/04/873 April 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
24/08/6524 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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