POWER ELECTRONICS & CONTROLS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Satisfaction of charge 1 in full

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/12/2118 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/05/2019

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE PHILOMENA SEVERINA RODRIGUES / 13/05/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CESSATION OF MARLENE PHILOMENA SEVERINA RODRIGUES AS A PSC

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEC HOLDINGS LIMITED

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/10/2014

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30/07/1530 July 2015 SAIL ADDRESS CHANGED FROM: ORCHARD HOUSE LILFORD PETERBOROUGH PE8 5SG ENGLAND

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLENE RODRIGUES

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR AMERY RODRIGUES

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28/03/1428 March 2014 CORPORATE DIRECTOR APPOINTED PEC HOLDINGS LIMITED

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR LORALINE PAUL

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORALINE MARION RODRIGUES / 31/08/2013

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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

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21/11/1321 November 2013 SAIL ADDRESS CREATED

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALCIDE RODRIGUES

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMERY REMEDIOS DO ROSARIO RODRIGUES / 27/06/2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 29/06/2013

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16/08/1316 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/08/1215 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORALINE MARION RODRIGUES / 25/07/2011

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27/07/1127 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMERY REMEDIOS DO ROSARIO RODRIGUES / 19/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE MARION CARMEN RODRIGUES / 19/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORALIE MARION RODRIGUES / 19/07/2010

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06/08/106 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALCIDE CONCEICAO DO ROSARIO RODRIGUES / 19/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASTER ARRON CARMO DO ROSARIO RODRIGUES / 19/07/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/08/0919 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR APPOINTED LORALIE MARION RODRIGUES

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22/09/0822 September 2008 DIRECTOR APPOINTED MASTER ARRON CARMO DO ROSARIO RODRIGUES

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22/09/0822 September 2008 DIRECTOR APPOINTED AMERY REMEDIOS DO ROSARIO RODRIGUES

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22/09/0822 September 2008 DIRECTOR APPOINTED CHARLENE MARION CARMEN RODRIGUES

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/08/0424 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; AMEND

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13/08/0313 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/08/0213 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/07/0125 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/08/009 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/08/9820 August 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/09/9719 September 1997 NEW SECRETARY APPOINTED

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19/09/9719 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/08/9627 August 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/07/9527 July 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: UNIT 15 CUNLIFFE DRIVE KETTERING NORTHANTS NN16 8LD

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20/10/9420 October 1994 CONVE 30/09/94

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20/10/9420 October 1994 ALTER MEM AND ARTS 30/09/94

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20/10/9420 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/9420 October 1994 £ NC 100/112000 30/09/94

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/07/9425 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/9425 July 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/08/9127 August 1991 RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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18/09/9018 September 1990 RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/11/8930 November 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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23/11/8823 November 1988 RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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20/07/8820 July 1988 REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 132 ST JOHNS ROAD KETTERING NORTHANTS NN15 5AT

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08/06/888 June 1988 COMPANY NAME CHANGED POWER ELECTRONICS CONSULTANTS LI MITED CERTIFICATE ISSUED ON 09/06/88

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03/10/873 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/09/871 September 1987 RETURN MADE UP TO 29/06/87; NO CHANGE OF MEMBERS

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11/07/8611 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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11/07/8611 July 1986 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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21/09/8421 September 1984 CERTIFICATE OF INCORPORATION

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