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PREMIER CONTROL TECHNOLOGIES LIMITED

Company number 03667682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 284
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 284
14 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
28 Sep 2021 PSC04 Change of details for Mr Andrew Craig Mangell as a person with significant control on 23 February 2021
28 Sep 2021 PSC04 Change of details for Mr Andrew Craig Mangell as a person with significant control on 23 February 2021
28 Sep 2021 PSC01 Notification of Andrew Craig Mangell as a person with significant control on 12 July 2019
28 Sep 2021 PSC01 Notification of James Kybird as a person with significant control on 12 July 2019
28 Sep 2021 CH01 Director's details changed for Mr Andrew Craig Mangell on 23 February 2021
28 Sep 2021 CH01 Director's details changed for Mr Andrew Craig Mangell on 23 February 2021
28 Sep 2021 PSC07 Cessation of Elizabeth Taylor as a person with significant control on 12 July 2019
28 Sep 2021 PSC07 Cessation of Christopher Bernard Taylor as a person with significant control on 12 July 2019
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
24 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 216
24 Jun 2019 SH03 Purchase of own shares.
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018