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PRZEMEK CONTROL AUTOMATION LIMITED

Company number 09001656

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2022 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2022 DS01 Application to strike the company off the register
10 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from 68 Planets Way Biggleswade SG18 8FB England to 14 Mersey Road , Biggleswade Mersey Road Biggleswade SG18 8NQ on 31 March 2021
02 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
30 Nov 2018 PSC04 Change of details for Mr Przemyslaw Socha as a person with significant control on 30 November 2018
30 Nov 2018 AD01 Registered office address changed from 60 Mildmay Road Stevenage Hertfordshire SG1 5TP England to 68 Planets Way Biggleswade SG18 8FB on 30 November 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
10 Mar 2016 AD01 Registered office address changed from 26 Nodes Drive Stevenage Hertfordshire SG2 8AJ to 60 Mildmay Road Stevenage Hertfordshire SG1 5TP on 10 March 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted