PSE ELECTRONICS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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26/07/2426 July 2024 Confirmation statement made on 2024-07-19 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/09/1628 September 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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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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22/05/1522 May 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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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUN GWINNETT / 01/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS GWINNETT / 01/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VIVIAN GWINNETT / 01/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ROLING / 01/03/2014

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12/03/1412 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JURGEN ROLING / 01/03/2014

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ROLING / 08/03/2010

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12/11/0912 November 2009 SECRETARY APPOINTED MR JURGEN ROLING

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY MARGARET DEMACK

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARGARET DEMACK

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 LOCATION OF DEBENTURE REGISTER

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/07/0212 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 £ NC 100/1000 31/03/01

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17/12/0117 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0117 December 2001 NC INC ALREADY ADJUSTED 31/03/01

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 SECRETARY RESIGNED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 5 COOPER STREET MANCHESTER LANCASHIRE M2 2FW

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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