PELICAN CONTROL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-09 with updates |
| 30/03/2330 March 2023 | Appointment of Mrs Mandy Wilson-Carrington as a director on 2023-02-23 |
| 29/03/2329 March 2023 | Director's details changed |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Change of details for Mr Stephen Paul Carrington as a person with significant control on 2022-02-07 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registered office address changed from Unit 2 Belton Lane Industrial Estate Belton Lane Grantham Lincolnshire NG31 9HN England to Unit 1 Ruston Road Alma Park Industrial Estate Grantham Lincolnshire NG31 9SW on 2022-04-26 |
| 22/02/2222 February 2022 | Termination of appointment of Michael Philip Sharp as a director on 2022-02-08 |
| 22/02/2222 February 2022 | Cessation of Michael Sharp as a person with significant control on 2022-02-08 |
| 22/02/2222 February 2022 | Change of details for Mr Stephen Paul Carrington as a person with significant control on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 1 SITE 4 ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CARRINGTON / 09/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CARRINGTON / 09/09/2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP SHARP / 09/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CARRINGTON / 09/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM UNIT 4C NEWTON BUSINESS PARK ISAAC NEWTON WAY ALMA PARK ROAD GRANTHAM LINCS NG31 9RT |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 1 SITE 4 ALMA PARK ROAD ALMA PARK INDUSTRIAL ESTATE GRANTHAM LINCOLNSHIRE NG31 9SE |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: UNITS 1A 2 INNER STREET GRANTHAM LINCOLNSHIRE NG31 6HN |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACC. REF. DATE SHORTENED FROM 08/03/01 TO 31/12/00 |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: UNIT 1A INNER STREET GRANTHAM LINCOLNSHIRE NG31 6HN |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 08/03/01 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: UNIT 1A INNER STREET GRANTHAM LINCOLNSHIRE NG31 6HN |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: UNIT 4 THE OLD SLAUGHTER HOUSE MANNERS ROAD NEWARK NOTTINGHAMSHIRE NG24 1BS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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