PEC ALLOY SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Appointment of Mrs Sarah Eaton as a secretary on 2025-03-27

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27/03/2527 March 2025 Termination of appointment of Elaine Ann Eaton as a secretary on 2025-03-27

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27/03/2527 March 2025 Termination of appointment of Elaine Ann Eaton as a director on 2025-03-27

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27/03/2527 March 2025 Cessation of Elaine Ann Eaton as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Notification of Sarah Eaton as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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27/03/2527 March 2025 Appointment of Mrs Sarah Eaton as a director on 2025-03-27

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18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with no updates

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17/10/2417 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM PEC ALLOY SYSTEMS GROUND FLOOR, UNIT 5A AVON GORGE INDUSTRIAL ESTATE, PORTVIEW ROAD AVONMOUTH BRISTOL BS11 9LQ ENGLAND

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM PEC GROUP AVON GORGE INDUSTRIAL ESTATE PORTVIEW ROAD AVONMOUTH BRISTOL BS11 9LQ ENGLAND

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24/07/2024 July 2020 COMPANY NAME CHANGED FINELINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/07/20

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12/05/2012 May 2020 COMPANY NAME CHANGED SAFECONX LIMITED CERTIFICATE ISSUED ON 12/05/20

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID EATON

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM PEC GROUP UNIT C, AVON GORGE INDUSTRIAL ESTATE PORTVIEW ROAD BRISTOL BS11 9LQ

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EATON / 08/07/2014

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID EATON / 08/07/2014

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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