PANDECT PRECISION COMPONENTS LIMITED
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| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/03/256 March 2025 | Appointment of Sarah Todd as a secretary on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Carole Jane Harvey as a secretary on 2025-03-06 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 23/05/2023 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008067160003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HITCHCOCK |
| 12/03/2012 March 2020 | 26/07/2019 |
| 06/03/206 March 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 4590 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/161 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/01/2016 |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MRS HILARY POPE |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN SCOTT |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MRS CAROLE JANE HARVEY |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM WELLINGTON ROAD HIGH WYCOMBE HP12 3PR |
| 14/02/1414 February 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 10/01/2014 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/01/1220 January 2012 | SAIL ADDRESS CHANGED FROM: C/O HALE PARTNERSHIP LIMITED 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | RES OF AUD |
| 08/02/118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 25/02/1025 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | GBP IC 40090/590 18/11/08 GBP SR 39500@1=39500 |
| 28/12/0828 December 2008 | DEC ALREADY ADJUSTED 18/11/2008 |
| 28/12/0828 December 2008 | GBP NC 51000/1000 30/11/08 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | £ IC 40600/40090 23/05/01 £ SR 510@1=510 |
| 13/06/0113 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | £ IC 50700/50600 30/12/98 £ SR 100@1=100 |
| 15/01/9915 January 1999 | P.O.S 30/12/98 |
| 15/01/9915 January 1999 | £ IC 50600/40600 30/12/98 £ SR 10000@1=10000 |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | POS 01/04/98 |
| 21/04/9821 April 1998 | £ IC 51000/50700 01/04/98 £ SR 300@1=300 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/03/9812 March 1998 | ADOPT MEM AND ARTS 06/08/97 |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 31/12/96 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/02/875 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
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