P.E.C. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Previous accounting period extended from 2024-11-30 to 2025-05-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/07/235 July 2023 | Cessation of Gwendoline Ann Cochrane as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Director's details changed for Mr Anthony Alexander Cochrane on 2023-06-30 |
| 05/07/235 July 2023 | Notification of Anthony Alexander Cochrane as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Lynn Sale as a director on 2023-03-10 |
| 14/06/2314 June 2023 | Cessation of Anthony Alexander Cochrane as a person with significant control on 2022-07-29 |
| 14/06/2314 June 2023 | Notification of Gwendoline Ann Cochrane as a person with significant control on 2022-07-29 |
| 10/03/2310 March 2023 | Appointment of Mr Paul Sale as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of a director |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Cessation of Rustling Cloak Limited as a person with significant control on 2022-07-21 |
| 31/10/2231 October 2022 | Notification of Digital Ten Limited as a person with significant control on 2022-07-21 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER COCHRANE / 01/12/2016 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/12/1511 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/12/1412 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/12/1115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/12/1017 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 30 & 34 REFORM STREET DUNDEE DD1 1RJ |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COCHRANE / 18/01/2010 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SALE / 18/01/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN STEWART / 24/09/2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/06/082 June 2008 | SECRETARY APPOINTED BLACKADDERS LLP |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY BLACKADDERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | S366A DISP HOLDING AGM 10/02/03 |
| 12/02/0312 February 2003 | S386 DISP APP AUDS 10/02/03 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED CASTLELAW (NO.435) LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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