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PANDECT PRECISION COMPONENTS LIMITED

Company number 00806716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Accounts for a small company made up to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
25 Jan 2021 CH01 Director's details changed for Mr Rodney Pope on 25 January 2021
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 May 2020 MR01 Registration of charge 008067160003, created on 5 May 2020
13 Mar 2020 PSC01 Notification of Robert Hitchcock as a person with significant control on 31 July 2019
12 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 26/07/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 4,590
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
31 Jan 2018 AA Accounts for a small company made up to 31 March 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
27 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2016 MR04 Satisfaction of charge 2 in full