PILLINGER CONTROLS LIMITED
Company number 04792106 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jul 2025 | Termination of appointment of Russell Blakemore as a director on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Lars Hagbard Gronkjaer as a director on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr Stephen Biddlestone as a director on 2025-06-09 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 29 May 2025 | Termination of appointment of Stephen John Sears as a secretary on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Stephen John Sears as a director on 2025-05-29 · 1 page | View document |
| 18 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 10 Jan 2025 | Appointment of Mr Mark Andrew Allen as a director on 2025-01-10 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Gary Anthony Poulton as a director on 2024-11-20 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of David Patrick Connell as a director on 2024-11-20 · 1 page | View document |
| 8 Oct 2024 | CAP-SS · 1 page | View document |
| 8 Oct 2024 | SH20 · 2 pages | View document |
| 8 Oct 2024 | Statement of capital on 2024-10-08 · 3 pages | View document |
| 8 Oct 2024 | Resolutions · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 27 Sep 2023 | Registered office address changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL to Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Register inspection address has been changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Omnibus Building Lesbourne Road Reigate RH2 7LD · 1 page | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2004-04-06 · 2 pages | View document |
| 24 Jul 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jul 2023 | Appointment of Mr David Patrick Connell as a director on 2023-07-12 · 2 pages | View document |
| 14 Jul 2023 | Appointment of Mr Gary Anthony Poulton as a director on 2023-07-12 · 2 pages | View document |
| 10 Jul 2023 | Satisfaction of charge 047921060005 in full · 1 page | View document |
| 7 Jul 2023 | Second filing of Confirmation Statement dated 2023-06-09 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 14 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047921060005 | View document |
| 31 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047921060004 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 2 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047921060003 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 22 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 15 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL BLAKEMORE | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047921060004 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047921060003 | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | SAIL ADDRESS CHANGED FROM: KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NB ENGLAND | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASTON | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NB UNITED KINGDOM | View document |
| 5 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | View document |
| 30 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 64 BILLINGSHURST ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LP | View document |
| 11 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 09/06/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEARS / 09/06/2010 | View document |
| 10 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASTON / 09/06/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARBY / 09/06/2010 | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEARS / 09/06/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Apr 2007 | NC INC ALREADY ADJUSTED 15/03/07 | View document |
| 17 Apr 2007 | £ NC 3000/62000 15/03/ | View document |
| 3 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | £ NC 2000/3000 11/02/0 | View document |
| 20 Feb 2004 | NC INC ALREADY ADJUSTED 11/02/04 | View document |
| 24 Jul 2003 | NC INC ALREADY ADJUSTED 04/07/03 | View document |
| 24 Jul 2003 | £ NC 1000/2000 04/07/03 | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |