- Company Overview for PREFECT CONTROLS LTD (03346262)
- Filing history for PREFECT CONTROLS LTD (03346262)
- People for PREFECT CONTROLS LTD (03346262)
- Charges for PREFECT CONTROLS LTD (03346262)
- More for PREFECT CONTROLS LTD (03346262)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | MR01 | Registration of charge 033462620004, created on 21 March 2017 | |
| 03 Mar 2017 | MR01 | Registration of charge 033462620003, created on 3 March 2017 | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Sep 2014 | MR01 | Registration of charge 033462620002, created on 1 September 2014 | |
| 30 May 2014 | SH01 |
Statement of capital following an allotment of shares on 1 March 2014
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| 10 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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| 10 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 29 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 01 Jun 2012 | AD01 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 1 June 2012 | |
| 28 Sep 2011 | AD01 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 06 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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| 29 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 25 August 2010
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| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jun 2010 | SH02 |
Statement of capital on 15 June 2010
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| 29 Jun 2010 | RESOLUTIONS |
Resolutions
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