PKC ELECTRICAL LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewRegistered office address changed from Unit 4 Willows Gate Stratton Audley Bicester Oxon OX27 9AU to 7 Back Lane Eynsham Witney OX29 4QP on 2025-10-08

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-11 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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15/01/1715 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KRISTIAN COLLINS / 15/01/2017

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15/01/1715 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KRISTIAN COLLINS / 15/01/2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/07/165 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN COLLINS / 05/07/2016

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02/03/162 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/03/1519 March 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/10/1231 October 2012 31/01/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM DARTFORD HOUSE TWO RIVERS STATION LANE WITNEY OXON OX28 4BL UNITED KINGDOM

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23/01/1223 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/10/1131 October 2011 31/01/11 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2-4 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AN ENGLAND

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04/02/114 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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14/12/1014 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KRISTIAN COLLINS / 24/02/2010

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19/12/0919 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/02/095 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 23/06/2008

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/05/0821 May 2008 SECRETARY APPOINTED MRS SUSAN COLLINS

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR ALISON COLLINS

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY ALISON COLLINS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM DIRECT HOUSE, 47 HIGH STREET WITNEY OXFORDSHIRE OX28 6JA

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01/02/081 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/02/0727 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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11/01/0611 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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