PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewNotification of Triton Bidco Limited as a person with significant control on 2025-07-02

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16/07/2516 July 2025 NewCessation of Hejip Holdings Limited as a person with significant control on 2025-07-02

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16/07/2516 July 2025 NewCessation of Gde Holdings Limited as a person with significant control on 2025-07-02

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16/07/2516 July 2025 NewCessation of D Leslie Holdings Limited as a person with significant control on 2025-07-02

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16/07/2516 July 2025 NewCessation of Grgr Enterprises Limited as a person with significant control on 2025-07-02

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10/07/2510 July 2025 NewAppointment of Mrs Claire Louisa Dudley-Scales as a director on 2025-07-02

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10/07/2510 July 2025 NewAppointment of Mr Alexei James Schreier as a director on 2025-07-02

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10/07/2510 July 2025 NewAppointment of Mr Philip Hoffbrand as a director on 2025-07-02

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10/07/2510 July 2025 NewAppointment of Mr Mark Adam Gibbor as a director on 2025-07-02

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28/04/2528 April 2025 Notification of Gde Holdings Limited as a person with significant control on 2021-09-30

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28/04/2528 April 2025 Notification of Grgr Enterprises Limited as a person with significant control on 2021-09-30

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28/04/2528 April 2025 Notification of Hejip Holdings Limited as a person with significant control on 2021-09-30

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28/04/2528 April 2025 Notification of D Leslie Holdings Limited as a person with significant control on 2021-09-30

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28/04/2528 April 2025 Withdrawal of a person with significant control statement on 2025-04-28

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28/11/2428 November 2024 Confirmation statement made on 2024-11-26 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-26 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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15/10/2115 October 2021 Termination of appointment of Elwyn Luke Teeshan Agnew as a director on 2021-10-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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15/11/1915 November 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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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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