ESSENTIAL CONTROL LIMITED
Company Documents
Date | Description |
---|---|
04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
21/03/2321 March 2023 | Registration of charge 031049190003, created on 2023-03-17 |
16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-21 with updates |
04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
20/12/2120 December 2021 | Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17 |
23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / ENER-G HOLDINGS PLC / 17/11/2016 |
14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HULL |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
14/03/1814 March 2018 | AUDITOR'S RESIGNATION |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/12/166 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 17/11/2016 |
24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURLEY |
28/10/1628 October 2016 | SOLVENCY STATEMENT DATED 26/10/16 |
28/10/1628 October 2016 | REDUCE ISSUED CAPITAL 26/10/2016 |
28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 1 |
28/10/1628 October 2016 | STATEMENT BY DIRECTORS |
25/10/1625 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 8041617 |
20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SCOTT / 19/10/2016 |
20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 19/10/2016 |
19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT |
19/10/1619 October 2016 | COMPANY NAME CHANGED ENER.G CONTROLS LIMITED CERTIFICATE ISSUED ON 19/10/16 |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SCOTT / 19/10/2016 |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 19/10/2016 |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 19/10/2016 |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COOK / 19/10/2016 |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 19/10/2016 |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARD / 19/10/2016 |
19/10/1619 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 19/10/2016 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
12/09/1612 September 2016 | DIRECTOR APPOINTED MRS SAMANTHA SCOTT |
12/09/1612 September 2016 | DIRECTOR APPOINTED MR ANTHONY WARD |
09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LAW |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 22/06/2015 |
01/04/151 April 2015 | DIRECTOR APPOINTED MR PETER WILLIAM COOK |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 05/12/2014 |
22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 27/08/2014 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
13/09/1313 September 2013 | DIRECTOR APPOINTED MR PAUL STEPHEN BURLEY |
06/06/136 June 2013 | DIRECTOR APPOINTED MR PETER LAW |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC RODRIGUES |
26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 |
02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/02/2011 |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR ANDREW IAN MACLELLAN |
21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 09/09/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/10/2009 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN |
22/07/0822 July 2008 | DIRECTOR RESIGNED PAUL O'BRIEN |
16/07/0816 July 2008 | DIRECTOR APPOINTED DR CEDRIC MATTHEW RODRIGUES |
06/05/086 May 2008 | DIRECTOR APPOINTED DEREK JOHN DUFFILL |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/09/0621 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT |
21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
24/02/0524 February 2005 | £ NC 10000/5300000 31/0 |
24/02/0524 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/02/0514 February 2005 | S366A DISP HOLDING AGM 02/02/05 |
14/02/0514 February 2005 | S366A DISP HOLDING AGM 02/02/05 S252 DISP LAYING ACC 02/02/05 S386 DISP APP AUDS 02/02/05 |
11/02/0511 February 2005 | S366A DISP HOLDING AGM 02/02/05 |
11/02/0511 February 2005 | S366A DISP HOLDING AGM 02/02/05 S252 DISP LAYING ACC 02/02/05 S386 DISP APP AUDS 02/02/05 |
01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: GROUND & FIRST FLOOR UNITS 8 & 9 HORSTED SQUARE BELLBROOK IND EST UCKFIELD EAST SUSSEX TN22 1QG |
01/02/051 February 2005 | NEW SECRETARY APPOINTED |
01/02/051 February 2005 | SECRETARY RESIGNED |
29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/047 April 2004 | COMPANY NAME CHANGED SMARTKONTROLS LIMITED CERTIFICATE ISSUED ON 07/04/04 |
07/04/047 April 2004 | COMPANY NAME CHANGED SMARTKONTROLS LIMITED CERTIFICATE ISSUED ON 07/04/04; RESOLUTION PASSED ON 31/03/04 |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
01/10/031 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/05/0231 May 2002 | SECRETARY RESIGNED |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
03/10/013 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: ENTERPRISE HOUSE 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | COMPANY NAME CHANGED SEACHANGE CONTROLS LIMITED CERTIFICATE ISSUED ON 02/02/01 |
02/02/012 February 2001 | COMPANY NAME CHANGED SEACHANGE CONTROLS LIMITED CERTIFICATE ISSUED ON 02/02/01; RESOLUTION PASSED ON 31/01/01 |
05/10/005 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
07/10/997 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
07/10/997 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
20/10/9820 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
17/01/9717 January 1997 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
22/08/9622 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9527 September 1995 | SECRETARY RESIGNED |
21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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