PRO LOGIC CONTROL & DRIVES COMPANY LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-08-08 with no updates

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-08-31

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30/01/2430 January 2024 Director's details changed for Mr David Ian Holgate on 2024-01-24

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30/01/2430 January 2024 Change of details for Mr David Ian Holgate as a person with significant control on 2024-01-24

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30/01/2430 January 2024 Secretary's details changed for Mr David Ian Holgate on 2024-01-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-08 with updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/04/217 April 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARKER / 13/12/2019

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13/12/1913 December 2019 31/08/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PARKER / 13/12/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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25/03/1925 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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11/01/1811 January 2018 31/08/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM UNIT 6 WITTON BUSINESS PARK PRESTON OLD ROAD BLACKBURN LANCASHIRE BB2 2SZ ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROY WESTWOOD

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM LIMBRICK BUILDING CROSSE HALL STREET CHORLEY LANCASHIRE PR6 0UH

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 08/08/10 NO CHANGES

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NC INC ALREADY ADJUSTED 11/02/08

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20/02/0820 February 2008 £ NC 100/1000 11/02/0

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 28 SPENCER, STREET ACCRINGTON LANCASHIRE BB5 6SY

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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