PANDECT PRECISION COMPONENTS LIMITED
Company number 00806716 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 14 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Mar 2026 | Resolutions · 1 page | View document |
| 14 Feb 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 6 Feb 2026 | Cessation of Robert Hitchcock as a person with significant control on 2026-02-04 · 1 page | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-25 with updates · 5 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Appointment of Sarah Todd as a secretary on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Carole Jane Harvey as a secretary on 2025-03-06 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 5 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 5 pages | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 23 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008067160003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HITCHCOCK | View document |
| 12 Mar 2020 | 26/07/2019 | View document |
| 6 Mar 2020 | 31/07/19 STATEMENT OF CAPITAL GBP 4590 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 14 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/01/2016 | View document |
| 24 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MRS HILARY POPE | View document |
| 23 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | SECRETARY APPOINTED MRS CAROLE JANE HARVEY | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN SCOTT | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM WELLINGTON ROAD HIGH WYCOMBE HP12 3PR | View document |
| 14 Feb 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 10/01/2014 | View document |
| 24 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/07/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Jan 2012 | SAIL ADDRESS CHANGED FROM: C/O HALE PARTNERSHIP LIMITED 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM | View document |
| 20 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | RES OF AUD | View document |
| 8 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 25 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | GBP NC 51000/1000 30/11/08 | View document |
| 28 Dec 2008 | GBP IC 40090/590 18/11/08 GBP SR 39500@1=39500 | View document |
| 28 Dec 2008 | DEC ALREADY ADJUSTED 18/11/2008 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | £ IC 40600/40090 23/05/01 £ SR 510@1=510 | View document |
| 13 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | £ IC 50600/40600 30/12/98 £ SR 10000@1=10000 | View document |
| 15 Jan 1999 | P.O.S 30/12/98 | View document |
| 15 Jan 1999 | £ IC 50700/50600 30/12/98 £ SR 100@1=100 | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | £ IC 51000/50700 01/04/98 £ SR 300@1=300 | View document |
| 21 Apr 1998 | POS 01/04/98 | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 12 Mar 1998 | ADOPT MEM AND ARTS 06/08/97 | View document |
| 7 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | ALTER MEM AND ARTS 31/12/96 | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 4 Mar 1991 | DIRECTOR RESIGNED | View document |
| 4 Mar 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 5 Feb 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 5 Feb 1987 | RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | DIRECTOR RESIGNED | View document |