PCE AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 07/11/247 November 2024 | Appointment of Mr Robert Philip Pounder as a director on 2024-10-29 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Appointment of Mr Oliver Joe Cook as a director on 2024-05-17 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Sarah Louise Cook as a director on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE |
| 12/06/2312 June 2023 | Registration of charge 038014080004, created on 2023-06-06 |
| 23/05/2323 May 2023 | Satisfaction of charge 3 in full |
| 23/05/2323 May 2023 | Satisfaction of charge 1 in full |
| 23/05/2323 May 2023 | Satisfaction of charge 2 in full |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 14/04/2314 April 2023 | Appointment of Mr Keith Gregory as a director on 2023-01-01 |
| 14/04/2314 April 2023 | Appointment of Mr Shaun Adrian Wigley as a director on 2023-01-23 |
| 06/01/236 January 2023 | Termination of appointment of Peter Andrew Utting as a director on 2022-12-23 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 11/05/2211 May 2022 | Director's details changed for Mrs Sarah Louise Cook on 2022-05-10 |
| 11/05/2211 May 2022 | Director's details changed for Harry Alexander Cook on 2022-05-10 |
| 18/02/2218 February 2022 | Appointment of Harry Alexander Cook as a director on 2022-02-03 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 19/02/2019 February 2020 | ADOPT ARTICLES 10/02/2020 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR PETER ANDREW UTTING |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / PICKEREL HOLDINGS LIMITED / 20/12/2018 |
| 08/01/198 January 2019 | COMPANY NAME CHANGED P.C.E. AUTOMATION LIMITED CERTIFICATE ISSUED ON 08/01/19 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 30/01/1830 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKEREL HOLDINGS LIMITED |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE COOK |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | ADOPT ARTICLES 10/02/2017 |
| 15/02/1715 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 18000 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN COOK / 28/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULLEN / 28/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERNEST COOK / 28/06/2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE COOK |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR DAVID NOLLOTH |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY TERRENCE COOK |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM ELLOUGH INDUSTRIAL ESTATE ELLOUGH BECCLES SUFFOLK NR34 7TE |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1326 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MICHAEL COOK / 01/01/2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE MICHAEL COOK / 01/01/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULLEN / 05/07/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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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