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PAGEANTRY ELECTRONIC SYSTEMS LIMITED

Company number 03101766

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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)
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AUD Auditor's resignation
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a small company made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
13 Feb 2009 363a Return made up to 13/09/08; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from pagentry house unit b argent court hook rise south surbiton surrey KT6 7NL
12 Feb 2009 353 Location of register of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from unit 7 55 weir road london SW19 8UG
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 288a Director appointed eric yves leon
09 Apr 2008 288a Secretary appointed patricia leon
09 Apr 2008 288b Appointment terminated director michael galione
09 Apr 2008 288b Appointment terminated secretary audrey galione
23 Nov 2007 363a Return made up to 13/09/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2006 363s Return made up to 13/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 363s Return made up to 13/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed