PRO CONTROL SYSTEMS LTD

Company number 11482256 ·

Active

40 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
20 Jan 2026 Micro company accounts made up to 2025-06-30 · 8 pages View document
2 Sep 2025 Registered office address changed from Flat 1 Hale Lane Edgware HA8 9RF England to Flat 1 184 Hale Lane Edgware HA8 9RF on 2025-09-02 · 1 page View document
2 Sep 2025 Change of details for Mr Daniel Petcu as a person with significant control on 2025-09-02 · 2 pages View document
2 Sep 2025 Director's details changed for Mr Daniel Petcu on 2025-09-02 · 2 pages View document
2 Sep 2025 Registered office address changed from Flat 1 184 Hale Lane Edgware HA8 9RF England to Flat 1, 184 Hale Lane Edgware HA8 9RF on 2025-09-02 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 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 · 1 page View document
21 Mar 2025 Change of details for Mr Daniel Petcu as a person with significant control on 2025-03-21 · 2 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 5 pages View document
3 Feb 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
3 Sep 2024 Termination of appointment of Monica Glavan as a director on 2024-09-03 · 1 page View document
3 Sep 2024 Cessation of Monica Glavan as a person with significant control on 2024-09-03 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-09-03 with updates · 5 pages View document
25 Jul 2024 Change of details for Mr Daniel Petcu as a person with significant control on 2024-07-24 · 2 pages View document
24 Jul 2024 Appointment of Mrs Monica Glavan as a director on 2024-07-24 · 2 pages View document
24 Jul 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 · 1 page View document
24 Jul 2024 Director's details changed for Mr Daniel Petcu on 2024-07-24 · 2 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with updates · 4 pages View document
24 Jul 2024 Notification of Monica Glavan as a person with significant control on 2024-07-24 · 2 pages View document
24 Jul 2024 Change of details for Mr Daniel Petcu as a person with significant control on 2024-07-24 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jan 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
4 Aug 2023 Change of details for Mr Daniel Petcu as a person with significant control on 2023-08-04 · 2 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
4 Aug 2023 Director's details changed for Mr Daniel Petcu on 2023-08-04 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
3 Jul 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 9 CHAMBERS GROVE WELWYN GARDEN CITY AL7 4FG UNITED KINGDOM View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 PREVSHO FROM 31/07/2019 TO 30/06/2019 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document