PETERBOROUGH AUTOMATICS LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Termination of appointment of Nancy Harris as a director on 2025-03-04

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03/01/253 January 2025 Confirmation statement made on 2024-11-22 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-11-22 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-11-22 with updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/03/2125 March 2021 PREVEXT FROM 28/03/2020 TO 31/03/2020

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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25/03/2025 March 2020 DISS40 (DISS40(SOAD))

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY HARRIS / 11/03/2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY HARRIS

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 33 THORPE MEADOWS PETERBOROUGH PE3 6GA ENGLAND

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18/03/2018 March 2020 APPOINTMENT TERMINATED, SECRETARY HENRY HARRIS

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21/02/2021 February 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/02/2018 February 2020 FIRST GAZETTE

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24/12/1924 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 31/03/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE

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20/12/1620 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 215,MARSH ROAD, PINNER, MIDDLESEX. HA5 5NE

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1123 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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09/02/109 February 2010 Annual return made up to 23 November 2009 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/12/0519 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/01/045 January 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0131 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9625 November 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/01/9611 January 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/11/9418 November 1994 S386 DISP APP AUDS 07/11/94

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/11/9416 November 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/946 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/946 January 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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06/01/946 January 1994 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 398,RAYNERS LANE, PINNER, MIDDX. HA5 5DY

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/12/924 December 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 NEW DIRECTOR APPOINTED

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/12/9117 December 1991 RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/08/9010 August 1990 REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 148 PINNER ROAD HARROW MIDDLESEX HA1 4JL

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10/01/9010 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/10/8826 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/08/874 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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06/11/866 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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11/07/6311 July 1963 CERTIFICATE OF INCORPORATION

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