PEDOKA ELECTRONICS LIMITED
Company number 01442893 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 Jul 2025 | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Notification of Wendy Lynne Pashley as a person with significant control on 2024-11-29 · 2 pages | View document |
| 29 Nov 2024 | Notification of Elaine Judith Huckle as a person with significant control on 2024-11-29 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Elaine Judith Huckle as a secretary on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Michael Andrew Deeble as a director on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Cessation of Michael Andrew Deeble as a person with significant control on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Appointment of Mrs Elaine Judith Huckle as a director on 2024-11-29 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Mrs Wendy Lynne Pashley as a secretary on 2024-11-29 · 2 pages | View document |
| 29 Nov 2024 | Registered office address changed from 71 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Registered office address changed from Unit 3, Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire SG18 9BB England to 71 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-01-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 22 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT 4 THE OLD SCHOOL CHURCH STREET BIGGLESWADE SG18 0JS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DEEBLE / 08/08/2011 | View document |
| 3 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Feb 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 12 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 22 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DEEBLE / 16/09/2011 | View document |
| 14 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEEBLE / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 12 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Dec 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | S366A DISP HOLDING AGM 25/11/03 | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: UNITS 21/21 THE CAM CENTRE WILBURY WAY HITCHIN , HERTFORDSHIRE | View document |
| 19 Dec 2002 | S366A DISP HOLDING AGM 21/11/02 | View document |
| 19 Dec 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Dec 2002 | S252 DISP LAYING ACC 21/11/02 | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | S366A DISP HOLDING AGM 03/12/01 | View document |
| 21 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | S366A DISP HOLDING AGM 10/11/00 | View document |
| 7 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/11/00 | View document |
| 7 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Dec 2000 | S252 DISP LAYING ACC 10/11/00 | View document |
| 13 Dec 1999 | S252 DISP LAYING ACC 17/11/99 | View document |
| 13 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | S366A DISP HOLDING AGM 17/11/99 | View document |
| 13 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 | View document |
| 19 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 19 Nov 1998 | S366A DISP HOLDING AGM 18/06/98 | View document |
| 19 Nov 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/06/98 | View document |
| 24 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 3 Dec 1997 | S252 DISP LAYING ACC 28/11/97 | View document |
| 3 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/11/97 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1996 | S252 DISP LAYING ACC 25/11/96 | View document |
| 12 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/11/96 | View document |
| 12 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 | View document |
| 12 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 12 Jan 1996 | S252 DISP LAYING ACC 15/09/95 | View document |
| 5 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1992 | DIRECTOR RESIGNED | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED | View document |
| 13 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 4 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 27 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1988 | RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 28 29 WHITE LION ST LONDON N1 | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 27 Jul 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 12 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | View document |
| 12 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |