PIONEER AUTOMATED CONTROLS LTD

Company number 03695767

Date	Type	Description	View / Download
29 May 2024	AD01	Registered office address changed from The Greenhouse Unit 12 Lower Tuffley Lane Gloucester GL2 5DE England to Park Lodge Prinknash Cranham Gloucester GL4 8EU on 29 May 2024	(1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	(12 pages)
17 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(5 pages)
07 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(5 pages)
21 Nov 2022	AD01	Registered office address changed from The Green House Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DP to The Greenhouse Unit 12 Lower Tuffley Lane Gloucester GL2 5DE on 21 November 2022	(1 page)
11 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
25 Apr 2022	PSC05	Change of details for Cia Fire & Security Limited as a person with significant control on 28 February 2022	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mrs Nicola Jane Harrison on 28 February 2022	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Colin Harrison on 28 February 2022	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Matthew Paul Harrison on 28 February 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages)
17 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
31 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
03 Sep 2019	PSC07	Cessation of Stephen Douglas Ball as a person with significant control on 8 July 2019	(1 page)
03 Sep 2019	PSC07	Cessation of Stephen Douglas Ball as a person with significant control on 8 July 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Stephen Douglas Ball as a director on 8 July 2019	(1 page)
03 Sep 2019	PSC02	Notification of Cia Fire & Security Limited as a person with significant control on 8 July 2019	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jul 2019	AP01	Appointment of Mrs Nicola Jane Harrison as a director on 8 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Matthew Paul Harrison as a director on 8 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Colin Harrison as a director on 8 July 2019	(2 pages)