POZITRONIK CONTROL SYSTEMS LTD

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Company Documents

DateDescription
21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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30/08/2430 August 2024 Termination of appointment of Patricia Johnson as a director on 2024-08-30

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30/08/2430 August 2024 Appointment of Mr Michael Grant Sorbie as a director on 2024-08-30

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30/08/2430 August 2024 Notification of Michael Grant Sorbie as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Cessation of Patricia Johnson as a person with significant control on 2024-08-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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17/06/2117 June 2021 Termination of appointment of Michael Grant Sorbie as a director on 2021-06-07

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/11/1724 November 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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10/02/1710 February 2017 SECRETARY APPOINTED MRS PATRICIA JOHNSON

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/11/163 November 2016 04/10/16 STATEMENT OF CAPITAL GBP 2

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/02/1515 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR APPOINTED MRS PATRICIA JOHNSON

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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