PNY TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2019-12-31 |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GADI COHEN / 12/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GADI COHEN / 12/05/2016 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL THOURAUD |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GADI COHEN / 01/10/2009 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE FORT / 02/06/2010 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED SAMY BENARFA |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MICHEL THOURAUD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENT PESCAY |
| 12/10/1012 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN PUCHEU |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PESCAY |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PESCAY |
| 06/09/106 September 2010 | DIRECTOR APPOINTED CHRISTOPHE FORT |
| 06/09/106 September 2010 | DIRECTOR APPOINTED JEROME BELAN |
| 20/07/1020 July 2010 | Annual return made up to 24 August 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | AUDITOR'S RESIGNATION |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | COMPANY NAME CHANGED PNY ELECTRONICS (UK) LIMITED CERTIFICATE ISSUED ON 22/05/97 |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/962 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | £ NC 1000/50000 29/03/ |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 29/03/96 |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED DRESSENCE LIMITED CERTIFICATE ISSUED ON 22/03/96 |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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