PAMBRY ELECTRONICS LIMITED
Company number 01049614 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 27 Nov 2024 | Satisfaction of charge 3 in full · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 18/02/2020 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 18/02/2020 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 22/12/2019 | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / YVONNE PAMELA BICKNELL / 22/12/2019 | View document |
| 21 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 3 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE PAMELA BICKNELL | View document |
| 13 Feb 2018 | CESSATION OF BRIAN REGINALD BICKNELL AS A PSC | View document |
| 21 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REGINALD BICKNELL / 20/02/2017 | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010496140004 | View document |
| 10 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 30 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 23 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 23 Mar 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 28 Oct 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 45 HIGH ST BURNHAM BUCKS | View document |
| 12 Apr 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |