PM ELECTRONICS UK LTD
Company number 06921160 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 4 Jul 2026 | Register inspection address has been changed from 38 Blythe Way Shanklin Isle of Wight PO37 7NJ England to Unit 22 Senator Trading Estate Sandown Isle of Wight PO36 8EH · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 11 Jun 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jun 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Jul 2023 | Director's details changed for Mr Philip Christopher Malkin on 2023-06-01 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 23 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 May 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 6 Jul 2021 | Register inspection address has been changed from Winstone Farm House St. Johns Road Wroxall Ventnor PO38 3AA England to 38 Blythe Way Shanklin Isle of Wight PO37 7NJ · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Mr Philip Christopher Malkin on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Philip Christopher Malkin on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mr Philip Christopher Malkin as a person with significant control on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Director's details changed for Mr Philip Christopher Malkin on 2021-07-01 · 2 pages | View document |
| 27 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 23 May 2021 | REGISTERED OFFICE CHANGED ON 23/05/2021 FROM WINSTONE FARMHOUSE ST. JOHNS ROAD WROXALL VENTNOR ISLE OF WIGHT PO38 3AA ENGLAND | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 17 Jul 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 18 Jul 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | SAIL ADDRESS CHANGED FROM: UNIT CS4A WHIPPINGHAM ROAD EAST COWES ISLE OF WIGHT PO32 6JU ENGLAND | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH OLSON | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM C/O ACCOUNTANCY PEOPLE UNIT CS4A, OSBORNE STABLE BLOCK WHIPPINGHAM ROAD EAST COWES ISLE OF WIGHT PO32 6JU | View document |
| 1 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH GEORGE OLSON / 26/10/2015 | View document |
| 31 Jul 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH GEORGE OLSON / 02/06/2014 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER MALKIN / 02/06/2014 | View document |
| 9 Jul 2014 | SAIL ADDRESS CHANGED FROM: WENTWORTH BAY ROAD FRESHWATER ISLE OF WIGHT PO40 9QS ENGLAND | View document |
| 9 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 9 Mar 2014 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM WENTWORTH BAY ROAD FRESHWATER ISLE OF WIGHT PO40 9QS | View document |
| 18 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 20 Jan 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 2 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 18 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER MALKIN / 02/06/2010 · 2 pages | View document |
| 16 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Aug 2010 | SAIL ADDRESS CREATED · 1 page | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |