PIONEER AUTOMATED CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 29/05/2429 May 2024 | Registered office address changed from The Greenhouse Unit 12 Lower Tuffley Lane Gloucester GL2 5DE England to Park Lodge Prinknash Cranham Gloucester GL4 8EU on 2024-05-29 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 07/03/237 March 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 21/11/2221 November 2022 | Registered office address changed from The Green House Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DP to The Greenhouse Unit 12 Lower Tuffley Lane Gloucester GL2 5DE on 2022-11-21 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Director's details changed for Mr Matthew Paul Harrison on 2022-02-28 |
| 25/04/2225 April 2022 | Director's details changed for Mr Colin Harrison on 2022-02-28 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/01/1424 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS BALL / 14/07/2011 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS BALL / 15/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DARRYL JACKSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY DARRYL JACKSON |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PIGEON HOUSE RED HILL FARM HIGHLEADON GLOUCESTERSHIRE GL18 1HJ |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/01 |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: UNIT 12 HOLLYHILL ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2YB |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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