P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED
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Date | Description |
---|---|
28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
23/01/2423 January 2024 | Total exemption full accounts made up to 2023-05-31 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
18/01/2318 January 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
09/05/229 May 2022 | Registered office address changed from 140 Langer Lane Chesterfield Derbyshire S40 2JJ to Mill Haven Handley Lane Handley, Clay Cross Chesterfield Derbsyhire S45 9AT on 2022-05-09 |
01/11/211 November 2021 | Total exemption full accounts made up to 2021-05-31 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
16/02/2116 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
12/03/2012 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
16/01/1916 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
30/11/1730 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
04/08/154 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
16/08/1216 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
04/10/104 October 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKINS / 22/07/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEAVER / 22/07/2010 |
08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKINS / 01/06/2009 |
14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HINDMARSH / 01/06/2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 56 HIGHFIELD ROAD RUARDEAN GLOS GL17 9UZ |
08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
29/07/0829 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 56 56 HIGHFIELD ROAD RUARDEAN GLOS GL17 9UZ |
04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
22/09/0722 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
17/08/0617 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 WALNUT CLOSE COALWAY COLEFORD GLOUCESTERSHIRE GL16 7GZ |
05/05/065 May 2006 | SECRETARY RESIGNED |
05/05/065 May 2006 | NEW SECRETARY APPOINTED |
23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
30/09/0530 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0426 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | SECRETARY RESIGNED |
22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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