P.E. SYSTEMS LIMITED
Company number 02117413 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 30 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | DIRECTOR APPOINTED ANOUSKA GEE | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JUNE SMITH | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE SMITH | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 14 Nov 2019 | CESSATION OF JUNE SMITH AS A PSC | View document |
| 14 Nov 2019 | CESSATION OF MICHAEL SMITH AS A PSC | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PE SYSTEMS HOLDINGS LIMITED | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR MARK WILSON | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED JULIE NUTTALL | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED NICOLA JAYNE JONES | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021174130007 | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021174130006 | View document |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2017 | View document |
| 11 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2016 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM PE SYSTEMS, VICTORIA STREET LEIGH LANCASHIRE WN7 5SE | View document |
| 26 Jan 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Jan 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 25 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 30 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 | View document |
| 3 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Aug 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 28/12/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 19/01/2010 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: VICTORIA STREET LEIGH LANCASHIRE WN7 5SE | View document |
| 9 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: VICTORIA STREET LEIGH LANCASHIRE WN7 5SE | View document |
| 29 Mar 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Oct 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 DALTON FOLD WESTHOUGHTON BOLTON BL5 2QN | View document |
| 10 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 5 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | COMPANY NAME CHANGED POWER ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/01/89 | View document |
| 17 Oct 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 31 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 31 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |