PP CONTROL & AUTOMATION LIMITED

Company number 01398551 · Monitor this company

Active

143 filings

Date	Filing
16 Apr 2026	Confirmation statement made on 2026-04-11 with no updates · 3 pages	View document
3 Mar 2026	Termination of appointment of Anthony Hague as a director on 2026-03-02 · 1 page	View document
5 Nov 2025	Appointment of Pinaki Banerjee as a director on 2025-10-21 · 2 pages	View document
12 Jun 2025	Accounts for a medium company made up to 2024-12-31 · 33 pages	View document
27 May 2025	Termination of appointment of David Ian Ferriday as a director on 2025-05-23 · 1 page	View document
22 Apr 2025	Confirmation statement made on 2025-04-11 with no updates · 3 pages	View document
10 Jan 2025	Termination of appointment of Garry Myatt as a director on 2024-11-30 · 1 page	View document
11 Nov 2024	Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE · 1 page	View document
8 Nov 2024	Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE · 1 page	View document
24 Jun 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
21 May 2024	Confirmation statement made on 2024-04-11 with no updates · 3 pages	View document
9 Aug 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
25 May 2023	Appointment of Mr Andrew Philip Whittaker as a director on 2023-05-01 · 2 pages	View document
25 May 2023	Termination of appointment of Sean James Cayley as a director on 2023-04-06 · 1 page	View document
20 Apr 2023	Confirmation statement made on 2023-04-11 with no updates · 3 pages	View document
27 Mar 2023	Termination of appointment of Stewart Sherry Robertson as a director on 2023-03-27 · 1 page	View document
27 Mar 2023	Appointment of Mr David Ian Ferriday as a director on 2023-03-27 · 2 pages	View document
23 Feb 2023	Auditor's resignation · 1 page	View document
1 Feb 2023	Full accounts made up to 2021-12-31 · 32 pages	View document
18 Jan 2023	Appointment of Mr Kyle Makofka as a director on 2023-01-18 · 2 pages	View document
6 Dec 2022	Termination of appointment of Allan Dunn as a director on 2022-12-02 · 1 page	View document
27 Sep 2022	Registration of charge 013985510008, created on 2022-09-22 · 18 pages	View document
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES	View document
24 Feb 2020	DIRECTOR APPOINTED MR STEWART SHERRY ROBERTSON	View document
24 Feb 2020	DIRECTOR APPOINTED MR GARRY MYATT	View document
8 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES	View document
14 Nov 2018	AUDITOR'S RESIGNATION	View document
3 Sep 2018	DIRECTOR APPOINTED MR IAN ROBERT KNIGHT	View document
3 Sep 2018	DIRECTOR APPOINTED MR SEAN JAMES CAYLEY	View document
16 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013985510007	View document
6 Jul 2018	CESSATION OF SUSAN ANN FOX AS A PSC	View document
6 Jul 2018	CESSATION OF DAVID WILLIAM FOX AS A PSC	View document
6 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPCA HOLDCO LIMITED	View document
4 Jul 2018	ADOPT ARTICLES 07/06/2018	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
18 Jun 2018	CURRSHO FROM 31/01/2019 TO 31/12/2018	View document
18 Jun 2018	DIRECTOR APPOINTED MR ALLAN DUNN	View document
18 Jun 2018	DIRECTOR APPOINTED MR IAIN JOHN MARLOW	View document
18 Jun 2018	APPOINTMENT TERMINATED, SECRETARY SUSAN FOX	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN FOX	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID FOX	View document
14 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013985510005	View document
14 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013985510006	View document
11 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013985510004	View document
31 May 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES	View document
6 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
1 Feb 2017	COMPANY NAME CHANGED POWER PANELS ELECTRICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/02/17	View document
10 Jan 2017	DIRECTOR APPOINTED MR CHRISTOPHER VINCENT SIMPSON	View document
28 Jun 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
13 May 2016	Annual return made up to 20 April 2016 with full list of shareholders	View document
2 Jun 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
13 May 2015	Annual return made up to 20 April 2015 with full list of shareholders	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
2 Sep 2014	SECTION 519	View document
8 May 2014	Annual return made up to 20 April 2014 with full list of shareholders	View document
19 Jul 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
15 May 2013	Annual return made up to 20 April 2013 with full list of shareholders	View document
13 Jun 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
18 May 2012	Annual return made up to 20 April 2012 with full list of shareholders	View document
12 Aug 2011	FULL ACCOUNTS MADE UP TO 31/01/11 · 18 pages	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAGUE / 20/04/2011	View document
18 May 2011	Annual return made up to 20 April 2011 with full list of shareholders · 6 pages	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAGUE / 01/10/2009 · 2 pages	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN FOX / 01/10/2009	View document
11 May 2010	Annual return made up to 20 April 2010 with full list of shareholders	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FOX / 01/10/2009	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
7 Jul 2009	APPOINTMENT TERMINATE, DIRECTOR MARK CHRISTOPHER BATES LOGGED FORM	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK BATES	View document
6 Jul 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS	View document
12 Sep 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
21 Jul 2008	RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS	View document
29 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Aug 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
28 Apr 2007	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS	View document
29 Mar 2007	DIRECTOR RESIGNED	View document
6 Oct 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
11 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2006	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
24 May 2005	ARTICLES OF ASSOCIATION	View document
29 Apr 2005	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
9 Jun 2004	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
28 Jul 2003	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
26 Apr 2002	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
3 May 2001	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
8 May 2000	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
17 May 1999	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
31 May 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS	View document
7 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
1 Jul 1997	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS	View document
10 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
31 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1996	REGISTERED OFFICE CHANGED ON 09/05/96 FROM: LANDSWOOD LANE CHESLYN HAY WALSALL WS6 7AL	View document
9 May 1996	REGISTERED OFFICE CHANGED ON 09/05/96	View document
9 May 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
30 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
19 May 1995	RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
13 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
11 May 1994	RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS	View document
14 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
8 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1993	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS	View document
20 Apr 1993	NEW DIRECTOR APPOINTED	View document
18 Jan 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/93	View document
18 Jan 1993	COMPANY NAME CHANGED POWER PANELS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/01/93	View document
8 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
31 May 1992	RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS	View document
30 May 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
30 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
22 Jun 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
20 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
15 Sep 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89	View document
15 Sep 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
20 Apr 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/89	View document
20 Apr 1989	COMPANY NAME CHANGED F.P. DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 21/04/89	View document
20 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
20 Jun 1988	RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS	View document
2 Jun 1987	RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS	View document
2 Jun 1987	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87	View document
10 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86	View document
10 Nov 1986	RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS	View document
8 Nov 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document