PNEUMATIC COMPONENTS LIMITED

Company number 00341813 · Monitor this company

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221 filings

Date	Filing
4 May 2026	Full accounts made up to 2025-12-31 · 263 pages	View document
14 Apr 2026	Confirmation statement made on 2026-04-05 with no updates · 3 pages	View document
8 May 2025	Full accounts made up to 2024-12-31 · 263 pages	View document
14 Apr 2025	Confirmation statement made on 2025-04-05 with no updates · 3 pages	View document
12 Nov 2024	Director's details changed for Mr James Alexander Houston on 2024-11-08 · 2 pages	View document
11 Nov 2024	Appointment of Mr James Houston as a secretary on 2024-11-08 · 2 pages	View document
11 Nov 2024	Appointment of Mr James Alexander Houston as a director on 2024-11-08 · 2 pages	View document
29 Oct 2024	Termination of appointment of Roz Ann Shepherd as a secretary on 2024-10-29 · 1 page	View document
29 Oct 2024	Termination of appointment of Roz Ann Shepherd as a director on 2024-10-29 · 1 page	View document
15 Apr 2024	Confirmation statement made on 2024-04-05 with updates · 4 pages	View document
28 Mar 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
14 Apr 2023	Confirmation statement made on 2023-04-05 with updates · 4 pages	View document
14 Apr 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
13 Apr 2022	Full accounts made up to 2021-12-31 · 77 pages	View document
1 Mar 2022	Termination of appointment of Klaus Brix as a director on 2022-02-28 · 1 page	View document
1 Mar 2022	Termination of appointment of Simon Mervyn Shorter as a director on 2022-02-20 · 1 page	View document
3 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MARK MCCAUGHEY	View document
3 Jun 2020	DIRECTOR APPOINTED MR DEAN BATTERSBY	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
29 Jan 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES	View document
24 Jan 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Jan 2019	DIRECTOR APPOINTED MR LEE ROBERT WRIGHT	View document
8 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR PETER MCCALL	View document
10 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES	View document
1 Feb 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 19/04/2017	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
19 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 19/04/2017	View document
31 Jan 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
24 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MCCREADIE	View document
8 Mar 2016	SECRETARY APPOINTED MS ROZ ANN SHEPHERD	View document
8 Mar 2016	APPOINTMENT TERMINATED, SECRETARY IAN MCCREADIE	View document
19 Jan 2016	DIRECTOR APPOINTED MS ROZ ANN SHEPHERD	View document
9 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
24 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
4 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jan 2014	AUD RES SECTION 519	View document
8 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
19 Feb 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Feb 2013	ARTICLES OF ASSOCIATION	View document
18 Feb 2013	ADOPT ARTICLES 04/02/2013	View document
24 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
16 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
7 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Feb 2012	DIRECTOR APPOINTED TORSTEN HEINZ KUTSCHINSKI	View document
1 Feb 2012	DIRECTOR APPOINTED KLAUS BRIX	View document
25 Nov 2011	SECTION 519	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR IAN FISHER	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR IAN FISHER	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER	View document
23 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 11/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 11/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 11/04/2011	View document
11 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 11/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 11/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 11/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 11/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 11/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MCCAUGHEY / 11/04/2011 · 2 pages	View document
8 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
17 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCCREADIE / 05/04/2010	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE MCCALL / 05/04/2010	View document
14 Apr 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERVYN SHORTER / 05/04/2010	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MCCAUGHEY / 05/04/2010	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Apr 2009	RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS; AMEND	View document
9 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 01/04/2009	View document
9 Apr 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
9 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 01/04/2009	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Apr 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
22 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Apr 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	View document
11 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
12 Apr 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Mar 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
3 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
26 Jan 2003	AUDITOR'S RESIGNATION	View document
30 Nov 2002	DIRECTOR RESIGNED	View document
4 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Apr 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Mar 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 May 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 May 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00	View document
2 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Apr 1999	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
3 Sep 1998	SECRETARY RESIGNED	View document
3 Sep 1998	NEW SECRETARY APPOINTED	View document
14 May 1998	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS	View document
14 May 1998	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	SECRETARY RESIGNED	View document
29 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	NEW SECRETARY APPOINTED	View document
2 May 1997	SECRETARY RESIGNED	View document
2 May 1997	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX	View document
23 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	NEW SECRETARY APPOINTED	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	ALTER MEM AND ARTS 06/12/96	View document
18 Dec 1996	COMPANY NAME CHANGED CARADON PCL LIMITED CERTIFICATE ISSUED ON 18/12/96	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1996	DIRECTOR RESIGNED	View document
3 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 May 1996	RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS	View document
28 Apr 1996	SECRETARY RESIGNED	View document
28 Apr 1996	DIRECTOR RESIGNED	View document
4 Apr 1996	DIRECTOR RESIGNED	View document
5 Oct 1995	DIRECTOR RESIGNED	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1995	NEW SECRETARY APPOINTED	View document
8 Jun 1995	DIRECTOR RESIGNED	View document
7 Jun 1995	SECRETARY RESIGNED	View document
1 Jun 1995	RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS	View document
12 Apr 1995	NEW SECRETARY APPOINTED	View document
12 Apr 1995	SECRETARY RESIGNED	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
13 Feb 1995	NEW DIRECTOR APPOINTED	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Sep 1994	NEW DIRECTOR APPOINTED	View document
27 May 1994	COMPANY NAME CHANGED PNEUMATIC COMPONENTS LIMITED CERTIFICATE ISSUED ON 31/05/94	View document
28 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Mar 1994	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS	View document
28 Mar 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Mar 1994	REGISTERED OFFICE CHANGED ON 28/03/94	View document
28 Mar 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
11 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1993	AUDITOR'S RESIGNATION	View document
15 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Mar 1993	RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS	View document
22 Dec 1992	REGISTERED OFFICE CHANGED ON 22/12/92 FROM: EYRE STREET SHEFFIELD 1	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Jul 1992	SECRETARY RESIGNED	View document
20 Jul 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 May 1992	NEW DIRECTOR APPOINTED	View document
26 Apr 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
26 Apr 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Oct 1991	DIRECTOR RESIGNED	View document
18 Apr 1991	RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS	View document
12 Dec 1990	NEW DIRECTOR APPOINTED	View document
9 Nov 1990	DIRECTOR RESIGNED	View document
1 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Apr 1990	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS	View document
5 Jan 1990	NC INC ALREADY ADJUSTED 12/12/89	View document
5 Jan 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/89	View document
5 Jan 1990	£ NC 800000/2300000 12/12/89	View document
12 Oct 1989	NEW DIRECTOR APPOINTED	View document
6 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jun 1989	DIRECTOR RESIGNED	View document
9 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
26 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jul 1988	NEW DIRECTOR APPOINTED	View document
22 Apr 1988	RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS	View document
22 Apr 1988	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Apr 1987	RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS	View document
14 Feb 1987	NEW DIRECTOR APPOINTED	View document
1 Dec 1986	DIRECTOR RESIGNED	View document
7 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Jun 1938	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document