PCE AUTOMATION LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-11 with updates

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07/11/247 November 2024 Appointment of Mr Robert Philip Pounder as a director on 2024-10-29

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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12/06/2412 June 2024 Appointment of Mr Oliver Joe Cook as a director on 2024-05-17

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with updates

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17/04/2417 April 2024 Termination of appointment of Sarah Louise Cook as a director on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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22/06/2322 June 2023 Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

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12/06/2312 June 2023 Registration of charge 038014080004, created on 2023-06-06

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23/05/2323 May 2023 Satisfaction of charge 3 in full

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23/05/2323 May 2023 Satisfaction of charge 1 in full

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23/05/2323 May 2023 Satisfaction of charge 2 in full

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with updates

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14/04/2314 April 2023 Appointment of Mr Keith Gregory as a director on 2023-01-01

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14/04/2314 April 2023 Appointment of Mr Shaun Adrian Wigley as a director on 2023-01-23

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06/01/236 January 2023 Termination of appointment of Peter Andrew Utting as a director on 2022-12-23

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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11/05/2211 May 2022 Director's details changed for Mrs Sarah Louise Cook on 2022-05-10

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11/05/2211 May 2022 Director's details changed for Harry Alexander Cook on 2022-05-10

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18/02/2218 February 2022 Appointment of Harry Alexander Cook as a director on 2022-02-03

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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19/02/2019 February 2020 ADOPT ARTICLES 10/02/2020

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 DIRECTOR APPOINTED MR PETER ANDREW UTTING

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / PICKEREL HOLDINGS LIMITED / 20/12/2018

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08/01/198 January 2019 COMPANY NAME CHANGED P.C.E. AUTOMATION LIMITED CERTIFICATE ISSUED ON 08/01/19

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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30/01/1830 January 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKEREL HOLDINGS LIMITED

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR GARY COOK

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21/06/1721 June 2017 DIRECTOR APPOINTED MRS SARAH LOUISE COOK

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 ADOPT ARTICLES 10/02/2017

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15/02/1715 February 2017 10/02/17 STATEMENT OF CAPITAL GBP 18000

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN COOK / 28/06/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULLEN / 28/06/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERNEST COOK / 28/06/2016

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR TERRENCE COOK

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29/04/1629 April 2016 DIRECTOR APPOINTED MR DAVID NOLLOTH

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY TERRENCE COOK

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM ELLOUGH INDUSTRIAL ESTATE ELLOUGH BECCLES SUFFOLK NR34 7TE

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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11/07/1411 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/07/1326 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MICHAEL COOK / 01/01/2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / TERRENCE MICHAEL COOK / 01/01/2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/1016 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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30/07/0930 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULLEN / 05/07/2008

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10/07/0810 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0618 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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28/07/0428 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/07/0321 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/08/0018 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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01/09/991 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 SECRETARY RESIGNED

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09/07/999 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/07/999 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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