PEMTECH LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with updates

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03/11/233 November 2023 Accounts for a dormant company made up to 2023-02-28

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26/10/2326 October 2023 Cessation of Pfk Electronics Holdings (Pty) Ltd as a person with significant control on 2023-09-22

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26/10/2326 October 2023 Notification of Breathablok Limited as a person with significant control on 2023-09-22

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-03 with no updates

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with updates

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09/02/229 February 2022 Change of details for Pfk Holdings (Pty) Ltd as a person with significant control on 2022-02-09

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / PFK ELECTRONICS PTY LTD / 16/08/2019

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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14/02/1914 February 2019 CESSATION OF MICHAEL BOYDEN PARNABY AS A PSC

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARNABY

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/03/1621 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/02/1523 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/02/1419 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/02/1318 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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22/02/1222 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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07/05/087 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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27/02/0227 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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26/02/0126 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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08/03/008 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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10/08/9910 August 1999 ACC. REF. DATE EXTENDED FROM 16/02/99 TO 28/02/99

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03/03/993 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/98

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15/07/9815 July 1998 AUDITOR'S RESIGNATION

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16/04/9816 April 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 16/02/98

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/04/973 April 1997 RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 NEW SECRETARY APPOINTED

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/02/9616 February 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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17/02/9517 February 1995 RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/03/947 March 1994 RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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08/02/938 February 1993 RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/02/9216 February 1992 RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 DIRECTOR'S PARTICULARS CHANGED

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06/03/916 March 1991 DIRECTOR RESIGNED

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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18/02/9118 February 1991 RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS

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18/04/9018 April 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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03/07/893 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989 EXEMPTION FROM APPOINTING AUDITORS 160689

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23/06/8923 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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19/01/8919 January 1989 NEW DIRECTOR APPOINTED

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26/10/8826 October 1988 COMPANY NAME CHANGED VILLABEAM LIMITED CERTIFICATE ISSUED ON 27/10/88

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05/08/885 August 1988 WD 20/06/88 PD 05/02/88--------- £ SI 2@1

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01/03/881 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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29/02/8829 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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