|
Officers. Officer name: Sarah Louise Cook. Termination date: 2024-02-27. |
2024-04-17 |
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Accounts. Accounts type dormant. |
2023-10-06 |
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|
Confirmation statement. Statement with updates. |
2023-06-29 |
View Report |
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Address. New address: 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE. |
2023-06-22 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-08-19 |
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Accounts. Legacy. |
2022-08-19 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-08-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-08-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-08-02 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-10 |
View Report |
|
Accounts. Legacy. |
2021-10-22 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-30 |
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|
Confirmation statement. Statement with updates. |
2021-07-23 |
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|
Confirmation statement. Statement with no updates. |
2020-12-09 |
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|
Accounts. Accounts type micro entity. |
2020-08-11 |
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|
Confirmation statement. Statement with no updates. |
2019-12-11 |
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|
Officers. Officer name: David Andrew Cullen. Termination date: 2019-09-23. |
2019-09-30 |
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|
Accounts. Accounts type dormant. |
2019-07-09 |
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Officers. Officer name: Mr David William Nolloth. Appointment date: 2019-05-22. |
2019-06-05 |
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Officers. Officer name: Mrs Sarah Louise Cook. Appointment date: 2019-05-22. |
2019-06-05 |
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Officers. Appointment date: 2019-05-22. Officer name: Mr David Andrew Cullen. |
2019-06-05 |
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|
Accounts. Change account reference date company previous shortened. |
2019-06-05 |
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Persons with significant control. Cessation date: 2018-11-28. Psc name: Joanne Bird. |
2019-01-23 |
View Report |
|
Persons with significant control. Psc name: David Bird. Cessation date: 2018-11-28. |
2019-01-23 |
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|
Persons with significant control. Psc name: Db Automation Limited. Notification date: 2018-11-28. |
2019-01-23 |
View Report |
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Address. New address: Pce Automation Limited Ellough Airfield Ellough Beccles Suffolk NR34 7TE. Old address: 4 Cross Street Beeston Nottingham NG9 2NX. Change date: 2019-01-10. |
2019-01-10 |
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|
Confirmation statement. Statement with updates. |
2018-12-05 |
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|
Officers. Officer name: Joanne Bird. Termination date: 2018-11-27. |
2018-12-05 |
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|
Officers. Termination date: 2018-11-27. Officer name: David Bird. |
2018-12-05 |
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|
Officers. Officer name: Mr James Bryan Cook. Appointment date: 2018-11-27. |
2018-12-05 |
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Accounts. Accounts type total exemption full. |
2018-10-18 |
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|
Confirmation statement. Statement with no updates. |
2018-05-29 |
View Report |
|
Persons with significant control. Psc name: David Bird. Notification date: 2016-04-06. |
2018-05-29 |
View Report |
|
Persons with significant control. Psc name: Joanne Bird. Notification date: 2016-04-06. |
2018-05-29 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Gilbert Owen Jones. |
2018-05-29 |
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|
Accounts. Accounts type total exemption full. |
2017-11-28 |
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|
Confirmation statement. Statement with no updates. |
2017-05-15 |
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|
Accounts. Accounts type total exemption small. |
2016-11-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-24 |
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|
Annual return. With made up date full list shareholders. |
2015-10-09 |
View Report |
|
Officers. Officer name: Mr David Bird. Appointment date: 2015-10-09. |
2015-10-09 |
View Report |
|
Officers. Appointment date: 2015-10-09. Officer name: Mrs Joanne Bird. |
2015-10-09 |
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|
Officers. Termination date: 2015-10-09. Officer name: Gilbert Owen Jones. |
2015-10-09 |
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Address. New address: 4 Cross Street Beeston Nottingham NG9 2NX. Old address: 2 Merus Court Meridian Business Park Leicester LE19 1RJ England. Change date: 2015-10-09. |
2015-10-09 |
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|
Address. Old address: First Floor Kimberley House Vaughan Way Leicester LE1 4SG. New address: 2 Merus Court Meridian Business Park Leicester LE19 1RJ. Change date: 2015-04-29. |
2015-04-29 |
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|
Annual return. With made up date full list shareholders. |
2014-12-08 |
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|
Address. Old address: Unit 3, 25 Oakland Road Leicester LE2 6AN. New address: First Floor Kimberley House Vaughan Way Leicester LE1 4SG. Change date: 2014-08-08. |
2014-08-08 |
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|
Accounts. Accounts type total exemption small. |
2014-07-11 |
View Report |
