PCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PCE GROUP LIMITED
COMPANY NUMBER
09137040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2014
(10 years and 4 months old)
WEBSITE
https://pceautomation.co.uk/
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2014
08/01/2019
PICKEREL HOLDINGS LIMITED
SUFFOLK
NR34 7TE
Ellough Road
Beccles
Suffolk
NR34 7TE
Telephone: 360353
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 04/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCE GROUP LIMITED | Active - Accounts Filed | View Report |
| PCE AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| ADAPT ENGINEERING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Harry Alexander Cook (929271902) Appointed |
Credit Risk Overview
Want to learn more about PCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCE GROUP LIMITED?
Purchase the company report or an
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Want to learn more about PCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in May 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2014 - 15/03/2016 (1 years and 7 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/07/2014 - 08/06/2017 (2 years and 10 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 17/04/2024 | Termination of appointment of director (TM01) | officers | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 28/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/01/2023 | No description (RESOLUTIONS) | other | |
| 06/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Confirmation Statement (CS01) | other | |
| 23/09/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2021 | Confirmation Statement (CS01) | other | |
| 05/08/2020 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | No description (RESOLUTIONS) | other | |
| 10/07/2018 | Confirmation Statement (CS01) | other | |
| 10/07/2018 | Appointment of director (AP01) | officers | |
| 10/07/2018 | Notice of individual person PSC (PSC01) | other | |
| 10/07/2018 | Change of individual person PSC details (PSC04) | other | |
| 23/04/2018 | Annual Accounts. (AA) | accounts | |
| 27/07/2017 | Return of purchase of own shares (SH03) | capitals | |
| 27/07/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 12/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 12/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 12/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 12/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 21/06/2017 | Termination of appointment of director (TM01) | officers | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2016 | Change of director’s details (CH01) | officers | |
| 20/07/2016 | Change of director’s details (CH01) | officers | |
| 20/07/2016 | Annual Return (AR01) | returns | |
| 09/05/2016 | Termination of appointment of director (TM01) | officers | |
| 25/04/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2016 | Return of purchase of own shares (SH03) | capitals | |
| 22/04/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 11/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2015 | Annual Return (AR01) | returns | |
| 18/07/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCE GROUP LIMITED | Active - Accounts Filed | View Report |
| PCE AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| ADAPT ENGINEERING LIMITED | N/A | N/A |
| DB AUTOMATION LIMITED | Non-Trading | View Report |
| PREMIER BOWLFEEDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Harry Alexander Cook (929271902) Appointed |
| 14/06/2024 | New Board Member Oliver Joe Cook (932398838) Appointed |
| 19/04/2024 | Sarah Louise Cook (923399793) has left the board |
| 17/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Sarah Louise Cook (923399793) Appointed |
| 26/04/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 23/06/2017 | Gary Ernest Cook (906500998) has left the board |
| 07/06/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 11/05/2016 | Terrence Michael Cook (906500980) has left the board |
| 11/05/2016 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 18/11/2015 | New Annual Return filed |
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