P A G ELECTRONICS LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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26/03/2526 March 2025 Application to strike the company off the register

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20/01/2520 January 2025 Total exemption full 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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10/08/2410 August 2024 Confirmation statement made on 2024-07-21 with no updates

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29/01/2429 January 2024 Total exemption full 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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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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30/01/2330 January 2023 Total exemption full 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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28/02/2228 February 2022 Total exemption full accounts made up to 2021-09-30

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

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30/07/2130 July 2021 Confirmation statement made on 2021-07-21 with no updates

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10/02/2110 February 2021 30/09/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 PREVEXT FROM 31/07/2020 TO 30/09/2020

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

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CESSATION OF PHILIP ALAN GIBBONS AS A PSC

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALAN GIBBONS

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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22/03/1722 March 2017 01/08/16 STATEMENT OF CAPITAL GBP 1000

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/07/1527 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/08/143 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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23/08/1223 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/08/1117 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN GIBBONS / 21/07/2010

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22/08/1022 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/10/092 October 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/09/0823 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/08/0714 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/10/0612 October 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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