PROCESS AUTOMATION & CALIBRATIONS LIMITED

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Date	Description
17/07/2517 July 2025 New	Memorandum and Articles of Association View Document
17/07/2517 July 2025 New	Resolutions View Document
21/05/2521 May 2025	Statement of capital following an allotment of shares on 2018-06-26 View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
09/07/249 July 2024	Confirmation statement made on 2024-06-26 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/08/237 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-06-26 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/10/2115 October 2021	Termination of appointment of Elwyn Luke Teeshan Agnew as a director on 2021-10-14 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View Document
20/08/2020 August 2020	REGISTERED OFFICE CHANGED ON 20/08/2020 FROM UNIT 7 KEEBURN INDUSTRIAL ESTATE WOODBURN ROAD CARRICKFERGUS BT38 8HQ NORTHERN IRELAND View Document
26/05/2026 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document

11/02/2011 February 2020	CESSATION OF ALASTAIR AUSTIN BURTON AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/07/1931 July 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View Document
19/06/1919 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/06/1826 June 2018	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURTON View Document
26/06/1826 June 2018	REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 557 DOAGH ROAD NEWTOWNABBEY CO. ANTRIM. BT36 5BT NORTHERN IRELAND View Document
26/06/1826 June 2018	DIRECTOR APPOINTED MR ELWYN AGNEW View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View Document
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View Document
06/02/186 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR AUSTIN BURTON View Document
06/02/186 February 2018	DIRECTOR APPOINTED MR IAIN PARKHILL View Document
06/02/186 February 2018	DIRECTOR APPOINTED MR GAVIN ROBERT RANKIN View Document
06/02/186 February 2018	DIRECTOR APPOINTED MR GORDON DAVID BURNS View Document
06/02/186 February 2018	DIRECTOR APPOINTED MR DARREN JOSEPH LESLIE View Document
22/12/1722 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document