PCM ELECTRON LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-25 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-25 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-25 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/11/1918 November 2019 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/11/188 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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16/11/1716 November 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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03/09/123 September 2012 31/05/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM UNIT 44, PORTLAND COURT LUTON BEDFORDSHIRE LU4 8HA

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 SECRETARY APPOINTED MS ESTHER KENNEDY

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY BERNARD MCEVOY

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR JAMES COSGRAVE

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR HUGH PEARSON

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/07/079 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 76 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG

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03/06/993 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/05/9829 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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22/05/9722 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/05/967 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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26/06/9526 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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