POSITRON ELECTRONICS LIMITED
Company number 01912563 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Change of details for Peter Nigel Derek Plinston as a person with significant control on 2026-01-12 · 2 pages | View document |
| 13 Feb 2026 | Registered office address changed from 6-8 Botanic Road Southport Lancashire PR9 7NG to 50 Arundel Road Southport Lancashire PR8 3DA on 2026-02-13 · 1 page | View document |
| 13 Feb 2026 | Secretary's details changed for Peter Nigel Derek Plinston on 2026-02-12 · 1 page | View document |
| 13 Feb 2026 | Director's details changed for Peter Nigel Derek Plinston on 2026-02-12 · 2 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr John Patrick Gillibrand on 2026-02-12 · 2 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 20 Feb 2025 | Director's details changed for Peter Nigel Derek Plinston on 2025-01-24 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for Mr John Patrick Gillibrand on 2025-01-24 · 2 pages | View document |
| 20 Feb 2025 | Registered office address changed from , PO Box 4385, 01912563 - Companies House Default Address, Cardiff, CF14 8LH to 6-8 Botanic Road Southport Merseyside PR9 7NG on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Secretary's details changed for Peter Nigel Derek Plinston on 2025-01-24 · 2 pages | View document |
| 20 Feb 2025 | Change of details for Peter Nigel Derek Plinston as a person with significant control on 2025-01-14 · 4 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 2 Jan 2025 | Registered office address changed to PO Box 4385, 01912563 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | RP10 · 1 page | View document |
| 2 Jan 2025 | RP09 · 1 page | View document |
| 2 Jan 2025 | RP09 · 1 page | View document |
| 2 Jan 2025 | RP09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Mar 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL DEREK PLINSTON / 07/02/2010 · 2 pages | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER NIGEL DEREK PLINSTON / 07/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GILLIBRAND / 07/02/2010 · 2 pages | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | 287 · 1 page | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: C/O TAITS CHARTERED ACCOUNTANTS LAKESIDE BUILDING ALEXANDRA PARK PRESCOT ROAD ST HELENS WA10 3TT | View document |
| 9 Apr 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Mar 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 14 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | DIRECTOR RESIGNED | View document |
| 30 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 31 Jan 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 19 Jul 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/85 | View document |
| 10 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |