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PEKTRON PLC

Company number 01477486

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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)
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
14 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
28 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
28 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
08 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
10 Nov 2017 AD01 Registered office address changed from Alfreton Road Derby DE2 4AP to Pektron Alfreton Road Derby DE21 4AP on 10 November 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Dec 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2014 MR04 Satisfaction of charge 2 in full
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 50,000
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
24 Jun 2013 CH01 Director's details changed for Sarah Elizabeth Morgan on 24 June 2013