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PEKTRON SEV LIMITED

Company number 06589295

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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)
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
04 Sep 2020 PSC07 Cessation of Robert Frederick Morgan as a person with significant control on 1 August 2020
04 Sep 2020 PSC02 Notification of Hoopoe Capital Llp as a person with significant control on 1 August 2020
04 Sep 2020 PSC07 Cessation of Philip David Morgan as a person with significant control on 1 August 2020
04 Sep 2020 PSC07 Cessation of Neil John Morgan as a person with significant control on 1 August 2020
07 Aug 2020 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to Pektron Alfreton Road Derby DE21 4AP on 7 August 2020
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3