ALLEN BUILDING CONTROLS LIMITED

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DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-26 with no updates

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08/02/248 February 2024 Notification of Io Controls Group Limited as a person with significant control on 2024-02-08

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08/02/248 February 2024 Cessation of Newton Richard Parker as a person with significant control on 2024-02-08

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08/02/248 February 2024 Cessation of Dirk Brian Mcmanus as a person with significant control on 2024-02-08

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/03/238 March 2023 Director's details changed for Mr Nicholas Victor Goddard on 2023-02-13

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08/03/238 March 2023 Confirmation statement made on 2023-02-26 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 31/05/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035180860001

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 02/01/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 02/01/2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 02/01/2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 22 ST. JOHN STREET NEWPORT PAGNELL MK16 8HJ ENGLAND

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VICTOR GODDARD / 02/01/2020

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24/06/1924 June 2019 PREVEXT FROM 06/04/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VICTOR GODDARD / 01/02/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 01/02/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 01/02/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 01/02/2019

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 01/02/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 01/02/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 01/02/2019

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14/08/1814 August 2018 06/04/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 11/06/2018

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12/04/1812 April 2018 DIRECTOR APPOINTED MR DIRK BRIAN MCMANUS

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 11/04/2018

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA ALLEN

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLEN

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12/04/1812 April 2018 APPOINTMENT TERMINATED, SECRETARY DIANA ALLEN

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12/04/1812 April 2018 DIRECTOR APPOINTED MR NICHOLAS VICTOR GODDARD

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12/04/1812 April 2018 DIRECTOR APPOINTED MR NEWTON RICHARD PARKER

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON RICHARD PARKER

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK BRIAN MCMANUS

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12/04/1812 April 2018 CESSATION OF DIANA ALLEN AS A PSC

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12/04/1812 April 2018 CESSATION OF DIANA ALLEN AS A PSC

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28/03/1828 March 2018 CURREXT FROM 31/03/2018 TO 06/04/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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19/07/1719 July 2017 31/03/17 UNAUDITED ABRIDGED

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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11/10/1611 October 2016 31/03/16 TOTAL EXEMPTION FULL

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04/03/164 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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19/08/1519 August 2015 31/03/15 TOTAL EXEMPTION FULL

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09/03/159 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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29/07/1429 July 2014 31/03/14 TOTAL EXEMPTION FULL

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26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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03/09/133 September 2013 31/03/13 TOTAL EXEMPTION FULL

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26/02/1326 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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24/07/1224 July 2012 31/03/12 TOTAL EXEMPTION FULL

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HAZEL ALLEN / 26/02/2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS ALLEN / 26/02/2012

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05/03/125 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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17/06/1117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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22/06/1022 June 2010 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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18/08/0918 August 2009 31/03/09 TOTAL EXEMPTION FULL

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21/03/0921 March 2009 RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS

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22/10/0822 October 2008 31/03/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/05/021 May 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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05/03/025 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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02/03/012 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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04/03/994 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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18/03/9818 March 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER

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13/03/9813 March 1998 COMPANY NAME CHANGED MISSIONRATE LIMITED CERTIFICATE ISSUED ON 16/03/98

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26/02/9826 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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