PEC HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Director's details changed for Mrs Loralie Marion Paul on 2023-08-04 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | ADOPT ARTICLES 12/03/2021 |
| 09/04/219 April 2021 | ARTICLES OF ASSOCIATION |
| 22/03/2122 March 2021 | 12/03/21 STATEMENT OF CAPITAL GBP 149248 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE PHILOMENA SEVERINA RODRIGUES / 13/05/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORALIE MARION PAUL / 13/05/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLENE MARION CARMEN RODRIGUES / 13/05/2019 |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE PHILOMENA SEVERINA RODRIGUES / 13/05/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMERY REMEDIOS DO ROSARIO RODRIGUES / 13/05/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/05/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | ADOPT ARTICLES 04/03/2019 |
| 14/03/1914 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/195 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 149148 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 877-INST CREATE CHARGES:EW & NI |
| 08/10/158 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: ORCHARD HOUSE LILFORD PETERBOROUGH PE8 5SG ENGLAND |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/10/2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS LORALIE MARION PAUL |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR AMERY REMEDIOS DO ROSARIO RODRIGUES |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MISS CHARLENE MARION CARMEN RODRIGUES |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ARRON CARMO DO ROSARIO RODRIGUES |
| 26/11/1326 November 2013 | SAIL ADDRESS CREATED |
| 23/10/1323 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALCIDE RODRIGUES |
| 21/10/1321 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 148148 |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0727 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0717 January 2007 | NOT APPLY ART 3.1 SHRS 28/12/06 |
| 17/01/0717 January 2007 | APPLY ART 3.1 ALLT SHRS 28/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company