POWER INTEGRATION ENGINEERING LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-09 with no updates

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

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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11/12/2311 December 2023 Registered office address changed from Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England to 161 Harrier Way London E6 5YX on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from 161 Harrier Way London E6 5YX England to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2023-12-11

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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09/11/239 November 2023 Appointment of Mr Emil Dragomirov Dinev as a director on 2023-11-01

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09/11/239 November 2023 Cessation of Gordon Joseph Crewe as a person with significant control on 2023-11-01

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09/11/239 November 2023 Notification of Marin Krasimirov Dibekov as a person with significant control on 2023-11-01

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09/11/239 November 2023 Notification of Emil Dragomirov Dinev as a person with significant control on 2023-11-01

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

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-22 with no updates

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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15/11/2115 November 2021 Previous accounting period extended from 2021-03-31 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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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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

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17/03/2017 March 2020 DIRECTOR APPOINTED MR GORDON JOSEPH CREWE

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHN GILJAN JOHN CREWE / 14/06/2018

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

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH

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

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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19/02/1619 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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22/10/1522 October 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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12/02/1512 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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12/08/1412 August 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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07/02/147 February 2014 COMPANY NAME CHANGED POWER INTERGRATION ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/02/14

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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