PANDECT INSTRUMENT LABORATORIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/03/256 March 2025 Appointment of Sarah Todd as a secretary on 2025-03-06

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06/03/256 March 2025 Termination of appointment of Carole Jane Harvey as a secretary on 2025-03-06

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29/01/2529 January 2025 Confirmation statement made on 2025-01-25 with updates

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20/12/2420 December 2024 Total exemption full 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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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with updates

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15/12/2215 December 2022 Total exemption full 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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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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06/03/206 March 2020 CESSATION OF ROBERT HITCHCOCK AS A PSC

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06/03/206 March 2020 CESSATION OF HELEN JANE HITCHCOCK AS A PSC

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06/03/206 March 2020 CESSATION OF HILARY POPE AS A PSC

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDECT PRECISION COMPONENTS LIMITED

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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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 25/01/19, WITH UPDATES

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE HITCHCOCK

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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01/02/181 February 2018 31/03/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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01/02/161 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/01/2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 DIRECTOR APPOINTED MRS HILARY POPE

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23/01/1523 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 SECRETARY APPOINTED MRS CAROLE JANE HARVEY

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY JEAN SCOTT

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25/04/1425 April 2014 SECTION 519

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

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14/02/1414 February 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 10/01/2014

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24/01/1424 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/07/2013

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

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21/01/1321 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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05/12/125 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/01/1220 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/01/1120 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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20/01/1120 January 2011 SAIL ADDRESS CREATED

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12/11/1012 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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20/01/1020 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/01/0920 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/02/084 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/09/9910 September 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9817 November 1998 DIRECTOR RESIGNED

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/05/9811 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/01/988 January 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/01/9618 January 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/01/9528 January 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/01/9420 January 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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04/02/934 February 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/922 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/01/9215 January 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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07/03/917 March 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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07/03/917 March 1991 DIRECTOR RESIGNED

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17/02/9117 February 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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06/03/906 March 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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12/07/8912 July 1989 RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 DIRECTOR RESIGNED

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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14/04/8814 April 1988 RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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15/06/8715 June 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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19/03/8719 March 1987 RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS

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