POWER ELECTRONICS & CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Satisfaction of charge 1 in full |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/05/2019 |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE PHILOMENA SEVERINA RODRIGUES / 13/05/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | CESSATION OF MARLENE PHILOMENA SEVERINA RODRIGUES AS A PSC |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEC HOLDINGS LIMITED |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/10/2014 |
| 30/07/1530 July 2015 | SAIL ADDRESS CHANGED FROM: ORCHARD HOUSE LILFORD PETERBOROUGH PE8 5SG ENGLAND |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE RODRIGUES |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AMERY RODRIGUES |
| 28/03/1428 March 2014 | CORPORATE DIRECTOR APPOINTED PEC HOLDINGS LIMITED |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LORALINE PAUL |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORALINE MARION RODRIGUES / 31/08/2013 |
| 21/11/1321 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/1321 November 2013 | SAIL ADDRESS CREATED |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALCIDE RODRIGUES |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMERY REMEDIOS DO ROSARIO RODRIGUES / 27/06/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 29/06/2013 |
| 16/08/1316 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/08/1215 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORALINE MARION RODRIGUES / 25/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMERY REMEDIOS DO ROSARIO RODRIGUES / 19/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE MARION CARMEN RODRIGUES / 19/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORALIE MARION RODRIGUES / 19/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALCIDE CONCEICAO DO ROSARIO RODRIGUES / 19/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASTER ARRON CARMO DO ROSARIO RODRIGUES / 19/07/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED LORALIE MARION RODRIGUES |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MASTER ARRON CARMO DO ROSARIO RODRIGUES |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED AMERY REMEDIOS DO ROSARIO RODRIGUES |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED CHARLENE MARION CARMEN RODRIGUES |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; AMEND |
| 13/08/0313 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: UNIT 15 CUNLIFFE DRIVE KETTERING NORTHANTS NN16 8LD |
| 20/10/9420 October 1994 | CONVE 30/09/94 |
| 20/10/9420 October 1994 | ALTER MEM AND ARTS 30/09/94 |
| 20/10/9420 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9420 October 1994 | £ NC 100/112000 30/09/94 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 132 ST JOHNS ROAD KETTERING NORTHANTS NN15 5AT |
| 08/06/888 June 1988 | COMPANY NAME CHANGED POWER ELECTRONICS CONSULTANTS LI MITED CERTIFICATE ISSUED ON 09/06/88 |
| 03/10/873 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 29/06/87; NO CHANGE OF MEMBERS |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 21/09/8421 September 1984 | CERTIFICATE OF INCORPORATION |
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