IN CONTROL PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-22 |
22/04/2522 April 2025 | Registered office address changed from 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-22 |
04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
23/09/2423 September 2024 | Change of details for Mr Julian David Knapp as a person with significant control on 2024-08-28 |
20/09/2420 September 2024 | Director's details changed for Mr Julian David Knapp on 2024-08-28 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
07/06/237 June 2023 | Director's details changed for Mr Craig David Gale on 2023-02-01 |
07/06/237 June 2023 | Change of details for Mr Craig David Gale as a person with significant control on 2023-02-01 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
25/03/2225 March 2022 | Director's details changed for Mr Julian David Knapp on 2021-02-28 |
27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
14/01/2214 January 2022 | Cessation of Loadtec Engineered Systems Limited as a person with significant control on 2019-02-14 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
09/04/219 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DAVID GALE |
21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN KNAPP |
18/03/1918 March 2019 | DIRECTOR APPOINTED MR JULIAN DAVID KNAPP |
08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEC KEELER |
08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KEELER |
08/03/198 March 2019 | DIRECTOR APPOINTED MR CRAIG GALE |
06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM BENBECULA OFFICE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3QS ENGLAND |
05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048602200001 |
15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 2 STEPHENSON STREET WALLSEND TYNE AND WEAR NE28 6UE ENGLAND |
30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM C/O KRESTON REEVES LLP 37 ST. MARGARET'S STREET CANTERBURY CT1 2TU ENGLAND |
09/03/189 March 2018 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
08/03/188 March 2018 | CESSATION OF JULIAN DAVID KNAPP AS A PSC |
08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / LOADTEC ENGINEERED SYSTEMS LIMITED / 01/03/2018 |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KNAPP |
08/03/188 March 2018 | DIRECTOR APPOINTED MR SIMON STEWART LONG |
08/03/188 March 2018 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD |
18/01/1818 January 2018 | Annual accounts small company total exemption made up to 31 March 2017 |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048602200001 |
02/05/172 May 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID KNAPP / 10/10/2016 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID KNAPP |
15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE |
15/08/1615 August 2016 | DIRECTOR APPOINTED MRS SUSAN KAYE KEELER |
15/08/1615 August 2016 | DIRECTOR APPOINTED MR ALEC STEPHEN KEELER |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNAPP |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
01/08/161 August 2016 | ADOPT ARTICLES 22/07/2016 |
25/07/1625 July 2016 | DIRECTOR APPOINTED MR JULIAN DAVID KNAPP |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
05/10/155 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
09/09/149 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
16/09/1316 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
24/10/1224 October 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/10/1118 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS KNAPP / 06/08/2011 |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
02/09/102 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS KNAPP / 25/11/2009 |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS KNAPP / 25/11/2009 |
09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O MWS 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE UNITED KINGDOM |
04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 6 MARTINGALE CLOSE BILLERICAY ESSEX CM11 1SQ |
08/09/098 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON |
12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
07/08/077 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
25/08/0625 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
07/09/047 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
18/08/0318 August 2003 | S366A DISP HOLDING AGM 07/08/03 |
08/08/038 August 2003 | SECRETARY RESIGNED |
07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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