P.E.C. INSTALLATIONS LIMITED

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DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/06/2112 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD CARTER / 01/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD CARTER / 01/08/2020

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 1 LIME ROAD SEDGLEY DUDLEY WEST MIDLANDS DY3 1LN

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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01/08/181 August 2018 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/10/152 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/02/118 February 2011 DISS40 (DISS40(SOAD))

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07/02/117 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTON NINE LIMITED / 29/09/2010

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 29/09/2010

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07/02/117 February 2011 Annual return made up to 29 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/12/0910 December 2009 Annual return made up to 29 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/11/077 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/10/0231 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/11/0028 November 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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01/10/991 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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