PREMIER CONTROL TECHNOLOGIES LIMITED
Company number 03667682 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Director's details changed for Mr Andrew Craig Mangell on 2021-02-23 · 2 pages | View document |
| 28 Sep 2021 | Cessation of Elizabeth Taylor as a person with significant control on 2019-07-12 · 1 page | View document |
| 28 Sep 2021 | Cessation of Christopher Bernard Taylor as a person with significant control on 2019-07-12 · 1 page | View document |
| 28 Sep 2021 | Change of details for Mr Andrew Craig Mangell as a person with significant control on 2021-02-23 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Andrew Craig Mangell as a person with significant control on 2021-02-23 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Sep 2021 | Notification of James Kybird as a person with significant control on 2019-07-12 · 2 pages | View document |
| 28 Sep 2021 | Notification of Andrew Craig Mangell as a person with significant control on 2019-07-12 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Mr Andrew Craig Mangell on 2021-02-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 216 | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | ADOPT ARTICLES 01/05/2019 | View document |
| 5 Feb 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 266 | View document |
| 5 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 302 | View document |
| 21 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 338 | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 374 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR ANDREW CRAIG MANGELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KYBIRD / 21/12/2017 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | 10/01/16 NO CHANGES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD TAYLOR / 05/09/2014 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KYBIRD / 21/01/2015 | View document |
| 9 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 May 2014 | DIRECTOR APPOINTED MR JAMES KYBIRD | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD TAYLOR / 01/01/2013 | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED CHRISTOPHER BERNARD TAYLOR | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEUSEN | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERSKINE | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERGUM | View document |
| 6 Jan 2013 | DIRECTOR APPOINTED CHRISTOPHER BERNARD TAYLOR | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TAYLOR | View document |
| 20 Dec 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 450 | View document |
| 20 Dec 2012 | SOLVENCY STATEMENT DATED 20/12/12 | View document |
| 20 Dec 2012 | REDUCE SHARE PREM A/C TO NIL 20/12/2012 | View document |
| 20 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED RICHARD A MEEUSEN | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED RICHARD E JOHNSON | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED WILLIAM R A BERGUM | View document |
| 15 Nov 2012 | TERMINATE DIR APPOINTMENT | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Nov 2011 | 13/11/11 NO CHANGES | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | 13/11/10 NO CHANGES · 5 pages | View document |
| 14 Feb 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 11 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU | View document |
| 17 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | NC INC ALREADY ADJUSTED 13/10/00 | View document |
| 19 Oct 2000 | £ NC 100/500 13/02/00 | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 | View document |
| 24 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | View document |
| 15 Feb 1999 | ADOPT MEM AND ARTS 01/02/99 | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1998 | COMPANY NAME CHANGED GAG96 LIMITED CERTIFICATE ISSUED ON 14/12/98 | View document |
| 8 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |