Companies House does not verify the accuracy of the information filed

PILLINGER CONTROLS LIMITED

Company number 04792106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 1	View PDF Statement of capital on 8 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC02	Notification of Nordomatic Uk Ltd as a person with significant control on 6 September 2024	View PDF Notification of Nordomatic Uk Ltd as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Pillinger Group Ltd as a person with significant control on 6 September 2024	View PDF Cessation of Pillinger Group Ltd as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2023	AD01	Registered office address changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL to Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 27 September 2023	View PDF Registered office address changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL to Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD02	Register inspection address has been changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Omnibus Building Lesbourne Road Reigate RH2 7LD	View PDF Register inspection address has been changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Omnibus Building Lesbourne Road Reigate RH2 7LD - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 April 2004 GBP 57,033	View PDF Statement of capital following an allotment of shares on 6 April 2004 GBP 57,033 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr David Patrick Connell as a director on 12 July 2023	View PDF Appointment of Mr David Patrick Connell as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Gary Anthony Poulton as a director on 12 July 2023	View PDF Appointment of Mr Gary Anthony Poulton as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR04	Satisfaction of charge 047921060005 in full	View PDF Satisfaction of charge 047921060005 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2023	View PDF Second filing of Confirmation Statement dated 9 June 2023 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	09/06/23 Statement of Capital gbp 57033 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/07/23	View PDF 09/06/23 Statement of Capital gbp 57033 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/07/23 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

PILLINGER CONTROLS LIMITED

Filter by category