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PILLINGER CONTROLS LIMITED

Company number 04792106

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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)
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
14 Aug 2020 MR01 Registration of charge 047921060005, created on 11 August 2020
31 Jul 2020 MR04 Satisfaction of charge 047921060004 in full
23 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
02 Dec 2019 MR04 Satisfaction of charge 047921060003 in full
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
22 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 AP01 Appointment of Mr Russell Blakemore as a director on 1 February 2018
05 Jul 2017 MR01 Registration of charge 047921060004, created on 3 July 2017
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Michael Darby as a director on 30 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 57,033
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Sep 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2015 MR04 Satisfaction of charge 2 in full
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 57,033
07 May 2015 MR01 Registration of charge 047921060003, created on 30 April 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 57,033