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PEKTRON GROUP LIMITED

Company number 00823259

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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)
13 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 Nov 2017 AD01 Registered office address changed from Alfreton Road Derby Derbyshire DE2 4AP to Pektron Alfreton Road Derby DE21 4AP on 10 November 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
24 Jul 2017 PSC04 Change of details for Mr George Morgan as a person with significant control on 24 July 2017
24 Jul 2017 PSC04 Change of details for Mrs Barbara Anne Morgan as a person with significant control on 17 July 2017
18 Oct 2016 CH01 Director's details changed for Mr Ian Stewart Harpham on 18 October 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
01 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 9,500
17 Dec 2014 MR04 Satisfaction of charge 3 in full
17 Dec 2014 MR04 Satisfaction of charge 5 in full
17 Dec 2014 MR04 Satisfaction of charge 1 in full
15 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 9,500
14 Aug 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
24 Jun 2013 CH03 Secretary's details changed for Barbara Anne Morgan on 24 June 2013
21 Jun 2013 CH01 Director's details changed for John Robert Potts on 20 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Ian Stewart Harpham on 20 June 2013
21 Jun 2013 CH01 Director's details changed for Mr George Morgan on 20 June 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders