AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 22nd May 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
TM02 |
29th November 2021 - the day secretary's appointment was terminated
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 20th December 2017. New Address: Church Court Stourbridge Road Halesowen West Midlands B63 3TT. Previous address: Priory House 2 Priory Road Dudley West Midlands DY1 1HH
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 1st September 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th September 2015: 16500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 1st September 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st September 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th September 2013: 16500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 1st September 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st March 2013
filed on: 24th, April 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th March 2012: 16500.00 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
27th October 2011 - the day director's appointment was terminated
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 1st September 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 1st October 2009 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 7th April 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2009 Appointment terminated secretary
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed process automation & control systems LIMITEDcertificate issued on 19/03/09
filed on: 19th, March 2009
| change of name
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/2008 from priory house 2 priory road dudley west midlands DY1 1HH
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 21st October 2008 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/06/2008 from wolverhampton house 14 wolverton road dudley west midlands DY2 7PL
filed on: 2nd, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 25th October 2007 with shareholders record
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 25th October 2007 with shareholders record
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 6th November 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 6th November 2006 Secretary resigned;director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2006 Director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2006 Secretary resigned;director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2006 New secretary appointed
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2006 New secretary appointed
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2006 Director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/11/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed process automation & controls li mitedcertificate issued on 25/10/06
filed on: 25th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed process automation & controls li mitedcertificate issued on 25/10/06
filed on: 25th, October 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(18 pages)
|