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PLYMOUTH MARINE ELECTRONICS LIMITED

Company number 03127298

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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)
23 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
12 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
18 Mar 2024 CH01 Director's details changed for Mr Stephen Edward Cavanagh on 14 February 2024
18 Mar 2024 CH01 Director's details changed for Mrs Kerry Suzanne Cavanagh on 14 February 2024
18 Mar 2024 PSC04 Change of details for Mr Stephen Edward Cavanagh as a person with significant control on 1 December 2023
18 Mar 2024 PSC01 Notification of Richard James Churchill as a person with significant control on 1 December 2023
18 Mar 2024 PSC07 Cessation of Kerry Suzanne Cavanagh as a person with significant control on 1 December 2023
18 Mar 2024 AP01 Appointment of Mr Richard James Churchill as a director on 14 February 2024
07 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
19 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
08 Aug 2022 AD01 Registered office address changed from 41 Houndiscombe Road Mutley Plymouth PL4 6EX to 3 Buckland House William Prance Road Derriford Plymouth PL6 5WR on 8 August 2022
04 Mar 2022 AA Micro company accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
01 Sep 2021 TM01 Termination of appointment of Lee Robert Smith as a director on 31 August 2021
24 Mar 2021 AA Micro company accounts made up to 30 November 2020
24 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 30 November 2019
11 Dec 2019 AP01 Appointment of Mr Lee Robert Smith as a director on 2 December 2019
22 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016