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Pascall Electronics LTD

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Reports

Extended Company Report with Annual Accounts PASCALL ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01316674
Record last updated Thursday, January 4, 2024 2:13:26 PM UTC
Postal Code TN23 1EH
Sector equipment, manufacture

Charts

Visits

PASCALL ELECTRONICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Resignation of one Director (a man) 1316... Resignation of one Director (a man) 1316...
Registry Apr 25, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 13, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Appointment of a man as Director and Company President Appointment of a man as Director and Company President
Registry Dec 9, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2019 Appointment of a woman Appointment of a woman
Notices Feb 11, 2019 Resolutions for winding-up Resolutions for winding-up
Notices Feb 11, 2019 Appointment of liquidators Appointment of liquidators
Registry Dec 5, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2015 Appointment of a man as President / Ceo and Director Appointment of a man as President / Ceo and Director
Financials May 29, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Sep 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2011 Particulars of a mortgage or charge 1316... Particulars of a mortgage or charge 1316...
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2010 Particulars of a mortgage or charge 1316... Particulars of a mortgage or charge 1316...
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1316... Statement of satisfaction in full or in part of mortgage or charge 1316...
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 1316... Change of particulars for director 1316...
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 1316... Change of particulars for director 1316...
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Jun 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Dec 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jul 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2005 Particulars of a mortgage or charge 1316... Particulars of a mortgage or charge 1316...
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 30, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 30, 2005 Resignation of a director 1316... Resignation of a director 1316...
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2005 Annual return Annual return
Registry Mar 18, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return

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