HENSON CONTROLS LIMITED

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-21 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-03-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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25/04/1625 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 35

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 21 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA HENSON / 21/03/2013

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28/03/1328 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HENSON / 21/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENSON / 21/03/2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/04/127 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HENSON / 21/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENSON / 21/03/2010

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20/05/1020 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/12/0922 December 2009 31/03/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/04/9922 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 183 HIGH STREET CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 8XL

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07/08/987 August 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 5 BURLEIGH CROFT CHASETOWN NR WALSALL STAFFORDSHIRE WS7 8SL

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28/04/9828 April 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/04/9718 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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27/03/9627 March 1996 SECRETARY RESIGNED

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27/03/9627 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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