PRO CONTROL SYSTEMS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from Flat 3 327 Willenhall Road Wolverhampton WV1 2HD England to Flat 1 Hale Lane Edgware HA8 9RF on 2025-03-24

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21/03/2521 March 2025 Change of details for Mr Daniel Petcu as a person with significant control on 2025-03-21

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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03/02/253 February 2025 Micro company accounts made up to 2024-06-30

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03/09/243 September 2024 Cessation of Monica Glavan as a person with significant control on 2024-09-03

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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03/09/243 September 2024 Termination of appointment of Monica Glavan as a director on 2024-09-03

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25/07/2425 July 2024 Change of details for Mr Daniel Petcu as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Appointment of Mrs Monica Glavan as a director on 2024-07-24

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24/07/2424 July 2024 Registered office address changed from 9 Burnside Court 229-239 South Street Romford RM1 2BH England to Flat 3 327 Willenhall Road Wolverhampton WV1 2HD on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Daniel Petcu on 2024-07-24

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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24/07/2424 July 2024 Notification of Monica Glavan as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Change of details for Mr Daniel Petcu as a person with significant control on 2024-07-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-07-24 with no updates

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04/08/234 August 2023 Director's details changed for Mr Daniel Petcu on 2023-08-04

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04/08/234 August 2023 Change of details for Mr Daniel Petcu as a person with significant control on 2023-08-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 9 CHAMBERS GROVE WELWYN GARDEN CITY AL7 4FG UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 PREVSHO FROM 31/07/2019 TO 30/06/2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/07/1825 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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