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PCB PIEZOTRONICS LIMITED

Company number 05932247

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Joseph Daryl Van Slycke as a director on 6 February 2024	View PDF Termination of appointment of Joseph Daryl Van Slycke as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Alain Pierre De Landsheer as a director on 6 February 2024	View PDF Termination of appointment of Alain Pierre De Landsheer as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Robert Philip Barrett as a director on 6 February 2024	View PDF Termination of appointment of Robert Philip Barrett as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of Robert Philip Barrett as a secretary on 6 February 2024	View PDF Termination of appointment of Robert Philip Barrett as a secretary on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Lance Edward D'amico as a director on 5 February 2024	View PDF Appointment of Mr Lance Edward D'amico as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Craig Anthony Lampo as a director on 5 February 2024	View PDF Appointment of Mr Craig Anthony Lampo as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP03	Appointment of Ms Danielle Gek Choo Lim as a secretary on 5 February 2024	View PDF Appointment of Ms Danielle Gek Choo Lim as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr Joseph Daryl Van Slycke as a director on 9 May 2022	View PDF Appointment of Mr Joseph Daryl Van Slycke as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of David Thomas Hore as a director on 9 May 2022	View PDF Termination of appointment of David Thomas Hore as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2017	AP03	Appointment of Mr Robert Philip Barrett as a secretary on 30 September 2017	View PDF Appointment of Mr Robert Philip Barrett as a secretary on 30 September 2017 - link opens in a new window - 2 pages (2 pages)

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PCB PIEZOTRONICS LIMITED

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