Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIER CONTROL TECHNOLOGIES LIMITED

Company number 03667682

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 266
05 Feb 2019 SH03 Purchase of own shares.
18 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 302
21 Nov 2018 SH03 Purchase of own shares.
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 28 June 2018
  • GBP 338
28 Aug 2018 SH03 Purchase of own shares.
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2018
  • GBP 374
29 Jun 2018 SH03 Purchase of own shares.
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
04 Jan 2018 AP01 Appointment of Mr Andrew Craig Mangell as a director on 4 January 2018
21 Dec 2017 CH01 Director's details changed for Mr James Kybird on 21 December 2017
07 Nov 2017 MR04 Satisfaction of charge 5 in full
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 TM01 Termination of appointment of Christopher Bernard Taylor as a director on 7 July 2017
31 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 10 January 2016
Statement of capital on 2016-02-03
  • GBP 450
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 CH01 Director's details changed for Mr James Kybird on 21 January 2015
09 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 450
09 Feb 2015 CH01 Director's details changed for Christopher Bernard Taylor on 5 September 2014
09 May 2014 AP01 Appointment of Mr James Kybird as a director