PRECISION ELECTRONICS LIMITED — Filings & Documents (115)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-06 · Other
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-29 · Charges
(E)Instrument
2022-11-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-29 · Charges
(E)Instrument
2022-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-20 · Charges
(E)Instrument
2022-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-20 · Charges
(E)Instrument
2022-10-20 · Other
(E)Certificate of Registration of Charge
2022-10-20 · Charges
(E)Certificate of Registration of Charge
2022-10-20 · Charges
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-21 · Charges
(E)Instrument
2018-03-21 · Other
(E)Certificate of Registration of Charge
2018-03-21 · Charges
(E)Certificate of Registration of Charge
2018-03-21 · Charges
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-17 · Charges
(E)Certificate of Registration of Charge
2012-10-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-24 · Director/Secretary Change
(E)Special resolution
2009-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-26 · Charges
(E)Certificate of Registration of Charge
2008-08-26 · Charges
(E)FM1 - Mortgage or charge details
2008-08-08 · Charges
(E)Certificate of Registration of Charge
2008-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-03 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)Special resolution
2007-01-02 · Other
(E)FM1 - Mortgage or charge details
2007-01-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-01-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-28 · Share Related
(E)FSC1 - Return of Allotments
2004-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-10 · Name Change
(E)Special resolution for change of name
2003-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Memorandum & Articles of Association
1994-04-25 · Memorandum & Articles
(E)Special resolution
1994-03-11 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1988-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-29 | |
| (E)Instrument | Other | 2022-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-29 | |
| (E)Instrument | Other | 2022-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-20 | |
| (E)Instrument | Other | 2022-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-20 | |
| (E)Instrument | Other | 2022-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-21 | |
| (E)Instrument | Other | 2018-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-24 | |
| (E)Special resolution | Other | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)Special resolution | Other | 2007-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-10 | |
| (E)Special resolution for change of name | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-25 | |
| (E)Special resolution | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-12-10 |
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