P.E. SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/01/2230 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PE SYSTEMS HOLDINGS LIMITED |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY JUNE SMITH |
| 14/11/1914 November 2019 | CESSATION OF MICHAEL SMITH AS A PSC |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED NICOLA JAYNE JONES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED JULIE NUTTALL |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR MARK WILSON |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE SMITH |
| 14/11/1914 November 2019 | CESSATION OF JUNE SMITH AS A PSC |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED ANOUSKA GEE |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021174130007 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021174130006 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/10/1911 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2017 |
| 11/10/1911 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2016 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM PE SYSTEMS, VICTORIA STREET LEIGH LANCASHIRE WN7 5SE |
| 26/01/1726 January 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 25/01/1725 January 2017 | ADOPT ARTICLES 23/12/2016 |
| 25/01/1725 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 30/01/1430 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 03/01/143 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/01/1213 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 28/12/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/01/1019 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 19/01/2010 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: VICTORIA STREET LEIGH LANCASHIRE WN7 5SE |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0711 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: VICTORIA STREET LEIGH LANCASHIRE WN7 5SE |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 DALTON FOLD WESTHOUGHTON BOLTON BL5 2QN |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/06/925 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED POWER ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/04/8725 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 31/03/8731 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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