LLORET CONTROL SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
18/04/2318 April 2023 | Change of details for Lloret International Limited as a person with significant control on 2021-08-02 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 Analysis: Based on the analysis of the company accounts for Lloret Control Systems Limited, the following conclusions can be made: |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
05/05/205 May 2020 | SECRETARY APPOINTED MRS CARA LOUISE YOUNG |
26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOMBS |
26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN COOMBS |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOYCE |
01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM LLORET HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017454360005 |
09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SMITH / 01/06/2015 |
09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY LOVELOCK / 01/06/2015 |
25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 24 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
10/01/1410 January 2014 | DIRECTOR APPOINTED MR DARREN ANTHONY LOVELOCK |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIG JOHAN SJOBLOM / 01/01/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/08/111 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALLISTER JOYCE / 01/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/08/0821 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/07/067 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/11/0521 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
12/09/0512 September 2005 | DIRECTOR RESIGNED |
03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/08/0314 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/10/0125 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/10/0125 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/10/0125 October 2001 | AUTH ALLOT OF SECURITY 17/09/01 AUTH ALLOT OF SECURITY 17/09/01 |
26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
25/07/0125 July 2001 | SECRETARY RESIGNED |
20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
20/07/0120 July 2001 | SECRETARY RESIGNED |
20/07/0120 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
07/07/007 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
07/07/007 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 30 BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR |
03/07/003 July 2000 | NEW SECRETARY APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0018 January 2000 | COMPANY NAME CHANGED COMMTECH CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
18/01/0018 January 2000 | COMPANY NAME CHANGED COMMTECH CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/00; RESOLUTION PASSED ON 08/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/07/9831 July 1998 | DIRECTOR RESIGNED |
16/07/9816 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/12/972 December 1997 | DIRECTOR RESIGNED |
20/09/9720 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/08/9729 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
31/07/9731 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/07/978 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/961 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
21/07/9521 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
12/04/9512 April 1995 | SECRETARY'S PARTICULARS CHANGED |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9426 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/9421 March 1994 | LOCATION OF REGISTER OF MEMBERS |
21/02/9421 February 1994 | COMPANY NAME CHANGED COMMTECH SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/94 |
31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG |
31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: G OFFICE CHANGED 31/01/94 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
28/09/9328 September 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
16/09/9216 September 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
20/11/9120 November 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
16/08/9016 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
19/05/8919 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
23/08/8823 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
21/08/8721 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
21/08/8721 August 1987 | 03/04/87 FULL LIST NOF |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
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