PR ELECTRONICS (UK) LIMITED
Company number SC166414 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Appointment of Mr Mikkel Skovsboll Riisom as a director on 2026-06-19 · 2 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 2 Jul 2026 | Termination of appointment of Johnny Pedersen as a director on 2026-06-19 · 1 page | View document |
| 26 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 May 2025 | Appointment of Mr Simon Leach as a secretary on 2025-05-12 · 2 pages | View document |
| 25 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 18 Mar 2025 | Termination of appointment of Stephane Michel Canadas as a secretary on 2025-03-07 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Johnny Pedersen as a secretary on 2025-01-03 · 1 page | View document |
| 10 Jan 2025 | Appointment of Mr Stephane Michel Canadas as a secretary on 2025-01-03 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Termination of appointment of Kim Thomas Rasmussen as a director on 2024-04-01 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Johnny Pedersen as a director on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Simon Bisbo as a director on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Stig Alnoee Lindemann as a director on 2024-04-01 · 1 page | View document |
| 1 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 11 May 2023 | Accounts for a small company made up to 2022-06-30 · 7 pages | View document |
| 24 Feb 2023 | Registered office address changed from 4 Eaglesham Road Clarkston Glasgow East Renfrewshire G76 7BT Scotland to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 2023-02-24 · 1 page | View document |
| 25 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 8 pages | View document |
| 25 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2022 | PARENT_ACC · 40 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 18 Feb 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 13 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 13 Feb 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY RENFREWSHIRE PA3 2BE | View document |
| 25 Mar 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 25 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 21 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 13 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 13 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 13 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 22 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 22 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 22 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 14 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 2 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 2 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 2 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 2 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIG ALNOEE LINDEMANN / 29/09/2014 | View document |
| 8 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 8 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 8 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY KIM RASMUSSEN | View document |
| 10 Jul 2014 | SECRETARY APPOINTED MR JOHNNY PEDERSEN | View document |
| 10 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 24 Feb 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Feb 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 24 Feb 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRIK TAXHOLM | View document |
| 24 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 19 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR STIG ALNOEE LINDEMANN | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR ULRIK TAXHOLM | View document |
| 28 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 6 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | SECRETARY APPOINTED MR KIM THOMAS RASMUSSEN | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MOGENS ANDERSEN | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 21 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM THOMAS RASMUSSEN / 20/06/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MOGENS ANDERSEN / 20/06/2010 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER RASMUSSEN | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD GILMOUR | View document |
| 28 May 2009 | DIRECTOR APPOINTED MR KIM THOMAS RASMUSSEN | View document |
| 30 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM FAIRLIE QUAY ENTERPRISE PARK FAIRLIE LARGS AYRSHIRE KA29 0AS | View document |
| 17 Jun 2008 | SECRETARY APPOINTED MR MOGENS ANDERSEN | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY IRENE GILMOUR | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 20 AUBERY CRESCENT LARGS AYRSHIRE KA30 8PR | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 20 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |