PCE INSTRUMENTS UK LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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02/08/242 August 2024 Confirmation statement made on 2024-07-25 with no updates

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27/03/2427 March 2024 Termination of appointment of Jose Garcia Guerrero as a director on 2024-03-26

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19/03/2419 March 2024 Appointment of Benjamin Johannes Senger as a director on 2024-03-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Confirmation statement made on 2023-07-25 with no updates

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04/07/234 July 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Termination of appointment of John Thomas Mulligan as a director on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/07/1930 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MULLIGAN / 24/04/2018

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED JOHN THOMAS MULLIGAN

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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22/10/1422 October 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE ENGLAND

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/08/1324 August 2013 DISS40 (DISS40(SOAD))

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22/08/1322 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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23/07/1323 July 2013 FIRST GAZETTE

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01/08/121 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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04/04/124 April 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/1126 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1126 September 2011 COMPANY NAME CHANGED PCE-UK LIMITED CERTIFICATE ISSUED ON 26/09/11

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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