PROCONTROL AUTOMATION LTD.
Company number 07913294 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Registered office address changed from Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB England to 9 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Change of details for Mr Duncan James Hill as a person with significant control on 2026-03-31 · 2 pages | View document |
| 4 Jun 2026 | Registered office address changed from 9 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH England to Unit 9 Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH on 2026-06-04 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Neil Phillips on 2013-01-18 · 2 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 22 Nov 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 14 Nov 2022 | Termination of appointment of Gillian Phillips as a secretary on 2022-09-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 14 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | View document |
| 24 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079132940002 | View document |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079132940001 | View document |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES HILL / 13/07/2018 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES HILL / 13/07/2018 | View document |
| 19 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES HILL / 10/01/2019 | View document |
| 19 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 24 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 49 ROWTON ROAD SHREWSBURY SHROPSHIRE SY2 6JB | View document |
| 2 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM C/O NEIL PHILLIPS 63 ROWTON ROAD SUTTON FARM SHREWSBURY SHROPSHIRE SY2 6JA | View document |
| 3 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 5 Apr 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 17 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |