PARTECH (ELECTRONICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Cynthia Coughenour as a director on 2025-07-11 |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mrs Julie Rose as a secretary on 2023-03-22 |
| 14/02/2314 February 2023 | Satisfaction of charge 008043400008 in full |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 08/12/218 December 2021 | Change of details for Mr Christopher Mckee as a person with significant control on 2020-10-01 |
| 08/12/218 December 2021 | Change of details for Mr Craig Andrew Mckee as a person with significant control on 2020-10-01 |
| 07/12/217 December 2021 | Notification of Craig Andrew Mckee as a person with significant control on 2020-10-01 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 06/10/206 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCKEE |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MS CYNTHIA COUGHENOUR |
| 02/10/202 October 2020 | CESSATION OF ROGER JOHN HENDERSON AS A PSC |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MCKEE |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR JOHN PAWLIKOWSKI |
| 02/10/202 October 2020 | CESSATION OF ANGUS WILLIAM FOSTEN AS A PSC |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 04/12/2015 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1827 July 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 3852 |
| 07/06/187 June 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 4494.00 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 4655 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 4601 |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 4655 |
| 17/05/1717 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 4708.00 |
| 27/01/1727 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 05/12/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 4762 |
| 04/11/164 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1625 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 4815 |
| 17/05/1617 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 4869 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 5225 |
| 02/02/162 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 5278 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 5332 |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 5385 |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/02/2014 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/05/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 01/05/2015 |
| 11/06/1511 June 2015 | APPROVE PURCHASE CONTRACT TERMS 29/04/2015 |
| 11/06/1511 June 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 5492.00 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 5936 |
| 27/04/1527 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRINCKLEY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN BRINCKLEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM ELEVEN DOORS CHARLESTOWN ST. AUSTELL CORNWALL PL25 3NN |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008043400008 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BRINCKLEY / 05/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRINCKLEY / 05/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM FOSTEN / 05/12/2013 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/125 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | 05/12/11 NO CHANGES |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HENDERSON / 01/02/2010 |
| 24/12/0924 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | £ IC 9998/6578 25/03/03 £ SR 3420@1=3420 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 112 CRESCENT ROAD READING RG1 5SW |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 02/03/872 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/647 May 1964 | CERTIFICATE OF INCORPORATION |
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