P AND B ELECTRONICS LIMITED

Company number 05335264 ·

Active

62 filings

Date Filing
2 Aug 2026 Registered office address changed from C/O P & B Electronics Ltd Unit 1 Bentalls Business Park Bentalls, Pipps Hill Basildon Essex SS14 3BN to Wentworth House West Square Maldon Essex CM9 6HD on 2026-08-02 · 1 page View document
21 Feb 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
26 Aug 2024 Change of details for Ms Jodeyne Hagan as a person with significant control on 2024-04-01 · 2 pages View document
26 Aug 2024 Director's details changed for Jodeyne Hagan on 2024-08-26 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
13 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Feb 2022 Confirmation statement made on 2022-01-18 with updates · 3 pages View document
30 Nov 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
18 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
26 Sep 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL PITTER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 40-42 NEVILLE ROAD DAGENHAM ESSEX RM8 3QS ENGLAND View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Apr 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
10 Jan 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JODEYNE HAGAN / 06/04/2010 View document
6 Apr 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Mar 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
17 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 SECRETARY RESIGNED View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document