P L S CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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10/07/2510 July 2025 NewApplication to strike the company off the register

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29/04/2529 April 2025 Confirmation statement made on 2025-04-22 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-22 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Change of details for Mrs Susan Coppock as a person with significant control on 2023-06-06

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06/06/236 June 2023 Notification of Susan Coppock as a person with significant control on 2023-06-06

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02/05/232 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 DISS40 (DISS40(SOAD))

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10/07/1810 July 2018 FIRST GAZETTE

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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15/06/1615 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COPPOCK / 22/04/2015

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13/05/1513 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/04/1424 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART COPPOCK

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01/06/111 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL COPPOCK / 22/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COPPOCK / 22/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COPPOCK / 22/04/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM COLINTON HOUSE LEICESTER ROAD BEDWORTH WARWICKSHIRE CV12 8AB

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29/04/0929 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/04/0828 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/05/079 May 2007 LOCATION OF REGISTER OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9JB

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/05/053 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/05/039 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/05/0110 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/04/0026 April 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/05/9919 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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23/06/9823 June 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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13/05/9813 May 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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