PREFECT CONTROLS LTD
Company number 03346262 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 27 Apr 2026 | Director's details changed for William Mills on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 4 Nov 2025 | Notification of Susan Ann Golding as a person with significant control on 2025-10-27 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Mr Glen Christopher Golding as a person with significant control on 2025-10-27 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 6 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 6 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 6 pages | View document |
| 11 Apr 2024 | Appointment of Susan Ann Golding as a director on 2024-04-09 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Danny Glen Golding as a director on 2024-04-09 · 2 pages | View document |
| 11 Apr 2024 | Appointment of William Mills as a director on 2024-04-09 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 22 Apr 2022 | Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE to Unit 2 Church Field Business Park Church Field Road Sudbury CO10 2YF on 2022-04-22 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Glen Christopher Golding on 2020-01-27 · 2 pages | View document |
| 3 Nov 2021 | Secretary's details changed for Susan Ann Golding on 2020-01-27 · 1 page | View document |
| 29 Jul 2021 | Change of details for Mr Glen Christopher Golding as a person with significant control on 2020-01-27 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 406.99998 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620004 | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620003 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620002 | View document |
| 30 May 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 405.99998 | View document |
| 10 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 305.99998 | View document |
| 10 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Registered office address changed from , 457 Southchurch Road, Southend-on-Sea, Essex, SS1 2PH, England on 2012-06-01 · 1 page | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH ENGLAND | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ | View document |
| 28 Sep 2011 | Registered office address changed from , Hamlet House, 366-368 London Road, Westcliff on Sea, Essex, SS0 7HZ on 2011-09-28 · 1 page | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 6 Dec 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 206 | View document |
| 29 Sep 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 65 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jun 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 65 | View document |
| 29 Jun 2010 | AUTH MARKET PURCHASES 15/06/2010 | View document |
| 29 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2010 | S369(4) SHT NOTICE MEET 15/06/2010 | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOWE | View document |
| 20 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN HOWE / 01/01/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER GOLDING / 01/01/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ | View document |
| 6 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jul 2002 | 287 · 1 page | View document |
| 16 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD | View document |
| 3 May 2001 | 287 · 1 page | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | £ IC 97/93 17/07/00 £ SR [email protected]=4 | View document |
| 7 Nov 2000 | £ IC 93/93 17/07/00 £ SR [email protected] | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Apr 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 7 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |