PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registration of charge NI6574030002, created on 2025-08-18 |
| 21/08/2521 August 2025 New | Registration of charge NI6574030001, created on 2025-08-18 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Memorandum and Articles of Association |
| 29/07/2529 July 2025 New | Notification of Triton Bidco Limited as a person with significant control on 2025-07-02 |
| 16/07/2516 July 2025 New | Cessation of Grgr Enterprises Limited as a person with significant control on 2025-07-02 |
| 16/07/2516 July 2025 New | Cessation of Hejip Holdings Limited as a person with significant control on 2025-07-02 |
| 16/07/2516 July 2025 New | Cessation of Gde Holdings Limited as a person with significant control on 2025-07-02 |
| 16/07/2516 July 2025 New | Cessation of D Leslie Holdings Limited as a person with significant control on 2025-07-02 |
| 10/07/2510 July 2025 New | Appointment of Mr Philip Hoffbrand as a director on 2025-07-02 |
| 10/07/2510 July 2025 New | Appointment of Mrs Claire Louisa Dudley-Scales as a director on 2025-07-02 |
| 10/07/2510 July 2025 New | Appointment of Mr Mark Adam Gibbor as a director on 2025-07-02 |
| 10/07/2510 July 2025 New | Appointment of Mr Alexei James Schreier as a director on 2025-07-02 |
| 28/04/2528 April 2025 | Notification of D Leslie Holdings Limited as a person with significant control on 2021-09-30 |
| 28/04/2528 April 2025 | Notification of Grgr Enterprises Limited as a person with significant control on 2021-09-30 |
| 28/04/2528 April 2025 | Withdrawal of a person with significant control statement on 2025-04-28 |
| 28/04/2528 April 2025 | Notification of Gde Holdings Limited as a person with significant control on 2021-09-30 |
| 28/04/2528 April 2025 | Notification of Hejip Holdings Limited as a person with significant control on 2021-09-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 15/10/2115 October 2021 | Termination of appointment of Elwyn Luke Teeshan Agnew as a director on 2021-10-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 15/11/1915 November 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 27/11/1827 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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