POWER ELECTRONIC MEASUREMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Joanne Marie Aberdeen as a director on 2024-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 22/08/2322 August 2023 | Director's details changed for Dr Christopher Rene Hewson on 2023-08-10 |
| 22/08/2322 August 2023 | Director's details changed for Dr Christopher Rene Hewson on 2023-08-10 |
| 22/08/2322 August 2023 | Secretary's details changed for Dr Christopher Rene Hewson on 2023-08-10 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Appointment of Mr Harald Høegh as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Appointment of Mr Nicolai Forsman Ludvigsen as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Appointment of Mr Henrik Elbæk Pedersen as a director on 2022-11-11 |
| 27/10/2227 October 2022 | Statement of company's objects |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 23/03/2123 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 18/07/1918 July 2019 | SECRETARY APPOINTED DR CHRISTOPHER RENE HEWSON |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RAY |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAY |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 11/05/1811 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEM HOLDINGS LTD |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1512 August 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 58.6 |
| 12/08/1512 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1524 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 103.60 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | ADOPT ARTICLES 17/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/08/146 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MRS JOANNE MARIE ABERDEEN |
| 24/08/1224 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RENE HEWSON / 05/06/2012 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 15 BARRATT LANE ATTENBOROUGH NOTTINGHAM NG9 6AD |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REX DAVIS |
| 18/08/1018 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX MOUNTFORD DAVIS / 22/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK RAY / 22/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RENE HEWSON / 22/07/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | S-DIV |
| 24/08/0924 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/096 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | £ IC 192/102 06/12/05 £ SR [email protected]=45 £ SR 45@1=45 |
| 19/12/0519 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/059 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | £ IC 197/192 16/01/04 £ SR [email protected]=5 |
| 31/01/0431 January 2004 | AGREEMENT 16/01/04 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0317 July 2003 | £ IC 202/197 01/04/03 £ SR [email protected]=5 |
| 04/05/034 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | S-DIV 01/04/03 |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0215 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 18/10/9118 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: ETON COURT WEST HALLAM DERBY. DERBYS. DE7 6NB |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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