PAYNELECTRICS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-06-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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09/08/219 August 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROSS PAYNE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM PAYNE

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY ANTHEA GOODGER

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27/07/1627 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROSS PAYNE / 20/07/2011

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21/07/1121 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PAYNE / 05/06/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROSS PAYNE / 05/06/2010

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05/01/105 January 2010 30/06/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAYNE / 21/11/2008

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21/11/0821 November 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAYNE / 18/11/2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/05/0822 May 2008 DIRECTOR APPOINTED ADAM ROSS PAYNE

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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