PDE ELECTROMECH (UK) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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

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18/10/2318 October 2023 Confirmation statement made on 2023-10-04 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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16/02/2316 February 2023 Change of details for Mr Paul Devenish as a person with significant control on 2023-02-16

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

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05/10/225 October 2022 Confirmation statement made on 2022-10-04 with no updates

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05/10/225 October 2022 Termination of appointment of Raymond Devenish as a secretary on 2022-10-05

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22/09/2222 September 2022 Micro company accounts 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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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS 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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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND DEVENISH / 12/10/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/10/1111 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND DEVENISH / 03/10/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND DEVENISH / 04/10/2009

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12/10/0912 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 LOCATION OF DEBENTURE REGISTER

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07/10/087 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SUITE ONE, JONES COOPER LIMITED SUITE ONE, HEDLEY COURT BOOTHFERRY ROAD, GOOLE EAST YORKSHIRE DN14 6AA

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 LOCATION OF REGISTER OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: JONES COOPER & CO SUITE ONE, HEDLEY COURT BOOTHFERRY ROAD, GOOLE EAST YORKSHIRE DN14 6AA

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30/10/0630 October 2006 LOCATION OF DEBENTURE REGISTER

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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