PEC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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25/01/2525 January 2025 Confirmation statement made on 2025-01-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/04/241 April 2024 Micro company accounts made up to 2023-06-30

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17/02/2417 February 2024 Confirmation statement made on 2024-01-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-01-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CANT / 19/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/01/1620 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/01/1422 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR APPOINTED MR TIMOTHY CHARLES CANT

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES CANT / 01/12/2009

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03/02/103 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CANT / 01/12/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR HAYDN PARKIN

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06/01/096 January 2009 SECRETARY APPOINTED TIMOTHY CHARLES CANT

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY ANDREA CANT

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CANT

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06/01/096 January 2009 DIRECTOR APPOINTED ANDREA CANT

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/01/0822 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 £ IC 40/34 13/06/07 £ SR 6@1=6

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26/06/0726 June 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/02/0716 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/03/0623 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/02/0515 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/02/043 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/04/0324 April 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4 BUTTERCUP CLOSE GROBY MEADOWS GROBY LEICESTER LEICESTERSHIRE LE6 0AY

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27/01/0327 January 2003 COMPANY NAME CHANGED TIM CANT (CONSULTANCY) LIMITED CERTIFICATE ISSUED ON 27/01/03

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/03/0212 March 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00

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24/01/0124 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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03/02/003 February 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 29 PYMM LEYS LANE GROBY LEICESTER LEICESTERSHIRE LE6 0GZ

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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