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PICKERING ELECTRONICS LIMITED

Company number 00857509

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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)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Jun 2023	CH03	Secretary's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 24 May 2023	View PDF Secretary's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 24 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 24 May 2023	View PDF Director's details changed for Miss Poppy Anna Bluebell Elliott-Moore on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH03	Secretary's details changed for Miss Poppy Anna Bluebell Moore on 24 May 2023	View PDF Secretary's details changed for Miss Poppy Anna Bluebell Moore on 24 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mrs Claire Louise Key as a director on 4 April 2023	View PDF Appointment of Mrs Claire Louise Key as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mr Glen Spencer Ball as a director on 17 November 2022	View PDF Appointment of Mr Glen Spencer Ball as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Adam Charles Mitchell as a director on 17 November 2022	View PDF Appointment of Mr Adam Charles Mitchell as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Miss Poppy Anna Bluebell Moore on 31 July 2021	View PDF Director's details changed for Miss Poppy Anna Bluebell Moore on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Ian John Johnston as a director on 17 November 2022	View PDF Appointment of Mr Ian John Johnston as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Mar 2022	PSC02	Notification of Pickering Group Limited as a person with significant control on 23 September 2020	View PDF Notification of Pickering Group Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Keith Thomas Moore as a person with significant control on 23 September 2020	View PDF Cessation of Keith Thomas Moore as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Jul 2021	PSC04	Change of details for Mr Keith Thomas Moore as a person with significant control on 20 July 2021	View PDF Change of details for Mr Keith Thomas Moore as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
19 Jun 2019	TM01	Termination of appointment of Graham Dale as a director on 6 June 2019	View PDF Termination of appointment of Graham Dale as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Miss Poppy Anna Bluebell Moore as a director on 20 May 2019	View PDF Appointment of Miss Poppy Anna Bluebell Moore as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Kevin Mallett as a director on 12 February 2019	View PDF Termination of appointment of Kevin Mallett as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PICKERING ELECTRONICS LIMITED

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