POWER ELECTRONICS & CONTROLS LIMITED
Company number 01849904 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on 2026-01-01 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/05/2019 | View document |
| 1 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE PHILOMENA SEVERINA RODRIGUES / 13/05/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEC HOLDINGS LIMITED | View document |
| 1 Aug 2017 | CESSATION OF MARLENE PHILOMENA SEVERINA RODRIGUES AS A PSC | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | SAIL ADDRESS CHANGED FROM: ORCHARD HOUSE LILFORD PETERBOROUGH PE8 5SG ENGLAND | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 13/10/2014 | View document |
| 30 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR AMERY RODRIGUES | View document |
| 28 Mar 2014 | CORPORATE DIRECTOR APPOINTED PEC HOLDINGS LIMITED | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE RODRIGUES | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LORALINE PAUL | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORALINE MARION RODRIGUES / 31/08/2013 | View document |
| 21 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALCIDE RODRIGUES | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON CARMO DO ROSARIO RODRIGUES / 29/06/2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMERY REMEDIOS DO ROSARIO RODRIGUES / 27/06/2013 | View document |
| 16 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORALINE MARION RODRIGUES / 25/07/2011 | View document |
| 27 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE MARION CARMEN RODRIGUES / 19/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASTER ARRON CARMO DO ROSARIO RODRIGUES / 19/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMERY REMEDIOS DO ROSARIO RODRIGUES / 19/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORALIE MARION RODRIGUES / 19/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALCIDE CONCEICAO DO ROSARIO RODRIGUES / 19/07/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED LORALIE MARION RODRIGUES | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED MASTER ARRON CARMO DO ROSARIO RODRIGUES | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED AMERY REMEDIOS DO ROSARIO RODRIGUES | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED CHARLENE MARION CARMEN RODRIGUES | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Sep 1997 | SECRETARY RESIGNED | View document |
| 19 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: UNIT 15 CUNLIFFE DRIVE KETTERING NORTHANTS NN16 8LD | View document |
| 20 Oct 1994 | CONVE 30/09/94 | View document |
| 20 Oct 1994 | ALTER MEM AND ARTS 30/09/94 | View document |
| 20 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1994 | £ NC 100/112000 30/09/94 | View document |
| 25 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 2 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 27 Aug 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 30 Nov 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 20 Jul 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 132 ST JOHNS ROAD KETTERING NORTHANTS NN15 5AT | View document |
| 8 Jun 1988 | COMPANY NAME CHANGED POWER ELECTRONICS CONSULTANTS LI MITED CERTIFICATE ISSUED ON 09/06/88 | View document |
| 3 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 29/06/87; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 11 Jul 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS | View document |
| 21 Sep 1984 | CERTIFICATE OF INCORPORATION | View document |