VISHAY PM ONBOARD LIMITED

Company Documents

Date	Description
05/03/255 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
03/03/253 March 2025	Confirmation statement made on 2025-02-21 with no updates View Document
18/12/2418 December 2024	Termination of appointment of Matthew John Edward Burridge as a director on 2024-12-12 View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-02-21 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View Document
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
07/12/167 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JACKSON / 01/12/2016 View Document
07/12/167 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EDWARD BURRIDGE / 01/12/2016 View Document
10/10/1610 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/01/168 January 2016	Annual return made up to 25 November 2015 with full list of shareholders View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JACKSON / 06/03/2015 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JACKSON / 06/03/2015 View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/12/149 December 2014	Annual return made up to 25 November 2014 with full list of shareholders View Document
09/12/149 December 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 09/12/2014 View Document
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / ZIV SHOSHANI / 09/12/2014 View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/12/1312 December 2013	Annual return made up to 25 November 2013 with full list of shareholders View Document
09/10/139 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/12/127 December 2012	Annual return made up to 25 November 2012 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/01/129 January 2012	Annual return made up to 25 November 2011 with full list of shareholders View Document
14/11/1114 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/12/103 December 2010	Annual return made up to 25 November 2010 with full list of shareholders View Document
18/10/1018 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	APPOINTMENT TERMINATED, DIRECTOR LAURA BELL View Document
17/01/1017 January 2010	Annual return made up to 25 November 2009 with full list of shareholders View Document
04/12/094 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM View Document
29/07/0929 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/02/097 February 2009	RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS View Document
28/01/0928 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/01/0923 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 03/07/2007 View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
11/01/0811 January 2008	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View Document
09/07/079 July 2007	DIRECTOR RESIGNED View Document
09/07/079 July 2007	COMPANY NAME CHANGED PM ONBOARD LIMITED CERTIFICATE ISSUED ON 09/07/07 View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document

12/06/0712 June 2007	NEW SECRETARY APPOINTED View Document
12/06/0712 June 2007	NEW DIRECTOR APPOINTED View Document
12/06/0712 June 2007	SECRETARY RESIGNED View Document
18/05/0718 May 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View Document
02/05/072 May 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
07/08/067 August 2006	NEW DIRECTOR APPOINTED View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
09/12/059 December 2005	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
07/12/047 December 2004	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View Document
07/12/047 December 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
18/12/0318 December 2003	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
30/05/0330 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/0329 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/0312 March 2003	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: CUTLER HOUSE WAKEFIELD ROAD BRADFORD BD4 7LU View Document
31/01/0331 January 2003	NEW DIRECTOR APPOINTED View Document
22/01/0322 January 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	COMPANY NAME CHANGED P.M. ONBOARD LIMITED CERTIFICATE ISSUED ON 20/12/02 View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
20/05/0220 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/05/028 May 2002	SECRETARY RESIGNED View Document
26/04/0226 April 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
23/04/0223 April 2002	NEW SECRETARY APPOINTED View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
23/08/0123 August 2001	DIRECTOR RESIGNED View Document
23/08/0123 August 2001	DIRECTOR RESIGNED View Document
14/04/0114 April 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
25/01/0125 January 2001	NEW DIRECTOR APPOINTED View Document
15/01/0115 January 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View Document
26/10/9926 October 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
01/03/991 March 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
18/01/9918 January 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View Document
05/01/985 January 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View Document
28/10/9728 October 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 View Document
26/10/9726 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
10/01/9710 January 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View Document
31/10/9631 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
11/01/9611 January 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View Document
08/08/958 August 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/04/9511 April 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/12/9420 December 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9420 December 1994	REGISTERED OFFICE CHANGED ON 20/12/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
20/12/9420 December 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9420 December 1994	NEW DIRECTOR APPOINTED View Document
14/12/9414 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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