PAMBRY ELECTRONICS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-16 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Satisfaction of charge 3 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-16 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/08/2028 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 18/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 18/02/2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 22/12/2019

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / YVONNE PAMELA BICKNELL / 22/12/2019

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21/10/1921 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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03/09/183 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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13/02/1813 February 2018 CESSATION OF BRIAN REGINALD BICKNELL AS A PSC

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE PAMELA BICKNELL

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21/09/1721 September 2017 30/04/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 20/02/2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/02/1629 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/11/1517 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010496140004

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10/03/1510 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/02/1427 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/03/136 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/02/1228 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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30/08/1130 August 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/1130 August 2011 VARYING SHARE RIGHTS AND NAMES

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/02/1124 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/03/102 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/03/0714 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/02/0425 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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02/04/032 April 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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20/03/0120 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/10/0026 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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01/04/991 April 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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02/03/982 March 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/03/9624 March 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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05/04/955 April 1995 DIRECTOR'S PARTICULARS CHANGED

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05/04/955 April 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/955 April 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/02/9516 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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06/04/946 April 1994 DIRECTOR'S PARTICULARS CHANGED

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06/04/946 April 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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05/04/935 April 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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20/03/9220 March 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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26/04/9126 April 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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26/03/9026 March 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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25/05/8925 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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15/03/8915 March 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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23/03/8723 March 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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28/10/8628 October 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 45 HIGH ST BURNHAM BUCKS

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12/04/7212 April 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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