PEKTRON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID MORGAN |
| 17/12/1917 December 2019 | CESSATION OF BARBARA ANNE MORGAN AS A PSC |
| 17/12/1917 December 2019 | CESSATION OF GEORGE MORGAN AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN MORGAN |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK MORGAN |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR GARY ALAN BALL |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR JAYSON MARK HATTON |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM ALFRETON ROAD DERBY DERBYSHIRE DE2 4AP |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MORGAN / 24/07/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MORGAN / 17/07/2017 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART HARPHAM / 18/10/2016 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE MORGAN / 24/06/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART HARPHAM / 20/06/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORGAN / 20/06/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POTTS / 20/06/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART HARPHAM / 10/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POTTS / 10/07/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARPHAM / 15/07/2009 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | COMPANY NAME CHANGED PEKTRON LIMITED CERTIFICATE ISSUED ON 04/08/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | RE DIRECTORS AUTHORISAT 14/12/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9422 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 |
| 06/10/936 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | S386 DISP APP AUDS 14/04/92 |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/6415 October 1964 | CERTIFICATE OF INCORPORATION |
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