CompaniesInTheUK

PICKERING ELECTRONICS LIMITED

Company number 00857509 ·

Active

122 filings

Date Filing
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 4 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 37 pages View document
7 Jun 2023 Secretary's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 2023-05-24 · 1 page View document
6 Jun 2023 Secretary's details changed for Miss Poppy Anna Bluebell Moore on 2023-05-24 · 1 page View document
6 Jun 2023 Director's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 2023-05-24 · 2 pages View document
11 Apr 2023 Appointment of Mrs Claire Louise Key as a director on 2023-04-04 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Appointment of Mr Glen Spencer Ball as a director on 2022-11-17 · 2 pages View document
1 Dec 2022 Appointment of Mr Adam Charles Mitchell as a director on 2022-11-17 · 2 pages View document
30 Nov 2022 Director's details changed for Miss Poppy Anna Bluebell Moore on 2021-07-31 · 2 pages View document
30 Nov 2022 Appointment of Mr Ian John Johnston as a director on 2022-11-17 · 2 pages View document
27 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 37 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 36 pages View document
20 Jul 2021 Change of details for Mr Keith Thomas Moore as a person with significant control on 2021-07-20 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Oct 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
4 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALE View document
31 May 2019 DIRECTOR APPOINTED MISS POPPY ANNA BLUEBELL MOORE View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLETT View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
4 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
20 Mar 2018 CURREXT FROM 30/09/2018 TO 31/12/2018 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 335 CITY ROAD LONDON EC1V 1LJ View document
12 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DALE / 27/04/2017 View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MOORE / 25/04/2017 View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MOORE / 27/04/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DALE / 28/02/2017 View document
6 Mar 2017 SECRETARY APPOINTED MISS POPPY ANNA BLUEBELL MOORE View document
6 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DAISY MOORE View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
5 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
31 Mar 2016 DIRECTOR APPOINTED MR KEVIN MALLETT View document
10 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
4 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Apr 2014 CURREXT FROM 30/06/2014 TO 30/09/2014 View document
1 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
21 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
8 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
12 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE MOORE View document
10 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 SECRETARY APPOINTED DAISY JANE MOORE View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 May 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
3 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
6 May 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
16 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
6 May 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
16 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
30 Apr 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
1 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
12 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
6 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
18 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
1 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
28 Apr 1999 DELIVERY EXT'D 3 MTH 30/06/98 View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
5 May 1998 DELIVERY EXT'D 3 MTH 30/06/97 View document
28 Apr 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
26 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
4 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
29 Apr 1996 DELIVERY EXT'D 3 MTH 30/06/95 View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
24 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
24 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
20 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
4 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
19 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
13 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
4 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
4 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 Jan 1991 REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ View document
19 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
6 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
6 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
3 Apr 1987 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document
3 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
24 Aug 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document