PIERCY-ADAMS COMPUTER & ELECTRONIC SYSTEMS LIMITED

Company Documents

DateDescription
11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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29/03/1329 March 2013 REGISTERED OFFICE CHANGED ON 29/03/2013 FROM
47 DOWLAS ROAD
GREAT BOOKHAM
SURREY
KT23 4LF

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1329 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH GANADEN CRUZ

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14/02/1214 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/01/116 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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10/06/1010 June 2010 31/03/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/07/0929 July 2009 31/03/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/03/08 TOTAL EXEMPTION FULL

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/02/9812 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/06/9722 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 SECRETARY'S PARTICULARS CHANGED

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/06/9311 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/03/934 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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29/11/9129 November 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/08/918 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/08/918 August 1991 DIRECTOR RESIGNED

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20/07/9020 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/07/9020 July 1990 DIRECTOR RESIGNED

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02/08/892 August 1989 NEW DIRECTOR APPOINTED

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/07/8924 July 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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02/06/892 June 1989 FIRST GAZETTE

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12/11/8712 November 1987 WD 26/10/87 AD 07/09/87--------- PART-PAID � SI 818@1=818 � IC 2/820

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02/11/872 November 1987 NEW DIRECTOR APPOINTED

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25/02/8725 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 CERTIFICATE OF INCORPORATION

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