PROCESS AUTOMATION & CALIBRATIONS LIMITED
Company number NI649957 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Aug 2025 | Registration of charge NI6499570001, created on 2025-08-18 · 19 pages | View document |
| 21 Aug 2025 | Registration of charge NI6499570002, created on 2025-08-18 · 45 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 17 Jul 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 17 Jul 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2018-06-26 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Termination of appointment of Elwyn Luke Teeshan Agnew as a director on 2021-10-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM UNIT 7 KEEBURN INDUSTRIAL ESTATE WOODBURN ROAD CARRICKFERGUS BT38 8HQ NORTHERN IRELAND | View document |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CESSATION OF ALASTAIR AUSTIN BURTON AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURTON | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 557 DOAGH ROAD NEWTOWNABBEY CO. ANTRIM. BT36 5BT NORTHERN IRELAND | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR ELWYN AGNEW | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR AUSTIN BURTON | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR IAIN PARKHILL | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR GAVIN ROBERT RANKIN | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR GORDON DAVID BURNS | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR DARREN JOSEPH LESLIE | View document |
| 22 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |