POWER AND CONTROL ELECTRICS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-20 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-04-30

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28/05/2328 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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25/01/1725 January 2017 SECRETARY APPOINTED MRS ROSALIND PHYLISS OSBORNE-DAVIS

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25/01/1725 January 2017 DIRECTOR APPOINTED MRS ROSALIND PHYLISS OSBORNE-DAVIS

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10/01/1710 January 2017 SECRETARY APPOINTED MRS ROSALIND PHYLISS OSBORNE-DAVIS

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY SHARON DALIPE

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04/06/154 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAVIS / 11/06/2013

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15/08/1315 August 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANDREA DALIPE / 11/06/2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 14 SPRINGFORD ROAD SOUTHAMPTON SO16 5JB ENGLAND

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16/05/1316 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 87 UPPER BROWNHILL ROAD SOUTHAMPTON HAMPSHIRE SO16 5NG

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANDREA DALIPE / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAVIS / 17/12/2009

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08/05/098 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/06/034 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 DIRECTOR RESIGNED

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/05/0130 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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