PROCESS AUTOMATION & CALIBRATIONS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistration of charge NI6499570002, created on 2025-08-18

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21/08/2521 August 2025 NewRegistration of charge NI6499570001, created on 2025-08-18

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07/08/257 August 2025 NewConfirmation statement made on 2025-06-26 with no updates

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17/07/2517 July 2025 NewResolutions

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17/07/2517 July 2025 NewMemorandum and Articles of Association

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21/05/2521 May 2025 Statement of capital following an allotment of shares on 2018-06-26

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

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09/07/249 July 2024 Confirmation statement made on 2024-06-26 with no updates

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

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

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27/07/2327 July 2023 Confirmation statement made on 2023-06-26 with no updates

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

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

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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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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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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

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CESSATION OF ALASTAIR AUSTIN BURTON AS A PSC

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

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURTON

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 557 DOAGH ROAD NEWTOWNABBEY CO. ANTRIM. BT36 5BT NORTHERN IRELAND

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26/06/1826 June 2018 DIRECTOR APPOINTED MR ELWYN AGNEW

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR AUSTIN BURTON

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06/02/186 February 2018 DIRECTOR APPOINTED MR IAIN PARKHILL

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06/02/186 February 2018 DIRECTOR APPOINTED MR GAVIN ROBERT RANKIN

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06/02/186 February 2018 DIRECTOR APPOINTED MR GORDON DAVID BURNS

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06/02/186 February 2018 DIRECTOR APPOINTED MR DARREN JOSEPH LESLIE

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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