PCE AUTOMATION LIMITED filing history - Find and update company information

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PCE AUTOMATION LIMITED

Company number 03801408

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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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
22 Jun 2023	AD02	Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE	View PDF Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR01	Registration of charge 038014080004, created on 6 June 2023	View PDF Registration of charge 038014080004, created on 6 June 2023 - link opens in a new window - 16 pages (16 pages)
23 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	AP01	Appointment of Mr Keith Gregory as a director on 1 January 2023	View PDF Appointment of Mr Keith Gregory as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr Shaun Adrian Wigley as a director on 23 January 2023	View PDF Appointment of Mr Shaun Adrian Wigley as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Peter Andrew Utting as a director on 23 December 2022	View PDF Termination of appointment of Peter Andrew Utting as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	CH01	Director's details changed for Harry Alexander Cook on 10 May 2022	View PDF Director's details changed for Harry Alexander Cook on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mrs Sarah Louise Cook on 10 May 2022	View PDF Director's details changed for Mrs Sarah Louise Cook on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Harry Alexander Cook as a director on 3 February 2022	View PDF Appointment of Harry Alexander Cook as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Nicholas Parker as a director on 1 February 2021	View PDF Appointment of Mr Nicholas Parker as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Sep 2019	TM01	Termination of appointment of David Andrew Cullen as a director on 23 September 2019	View PDF Termination of appointment of David Andrew Cullen as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Feb 2019	AP01	Appointment of Mr Peter Andrew Utting as a director on 1 January 2019	View PDF Appointment of Mr Peter Andrew Utting as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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