LINTOTT CONTROL SYSTEMS LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Appointment of Martin Cooper as a director on 2025-04-01 View Document
02/04/252 April 2025	Termination of appointment of Neil David Cocker as a director on 2025-04-01 View Document
21/03/2521 March 2025	Full accounts made up to 2024-06-30 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-17 with no updates View Document
04/07/244 July 2024	Full accounts made up to 2023-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/11/2328 November 2023	Appointment of Galliford Try Secretariat Services Limited as a secretary on 2023-11-28 View Document
17/10/2317 October 2023	Appointment of Mr Mark Henry Shadrick as a director on 2023-10-10 View Document
13/10/2313 October 2023	Termination of appointment of Stephen James Slessor as a director on 2023-10-10 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
22/03/2322 March 2023	Full accounts made up to 2022-06-30 View Document
14/09/2214 September 2022	Termination of appointment of Mark Robert Davy as a director on 2022-09-01 View Document
09/02/229 February 2022	Termination of appointment of Paul James Birch as a director on 2022-01-31 View Document
09/02/229 February 2022	Termination of appointment of Andrew David Langman as a director on 2022-01-31 View Document
21/01/2221 January 2022	Auditor's resignation View Document
04/01/224 January 2022	Current accounting period extended from 2021-12-31 to 2022-06-30 View Document
20/12/2120 December 2021	Full accounts made up to 2020-12-31 View Document
15/12/2115 December 2021	Change of details for Lintott Environmental Technologies Limited as a person with significant control on 2021-11-10 View Document
24/11/2124 November 2021	Second filing of Confirmation Statement dated 2021-08-17 View Document
24/11/2124 November 2021	Second filing of Confirmation Statement dated 2020-08-17 View Document
10/11/2110 November 2021	Appointment of Mr Stephen James Slessor as a director on 2021-11-09 View Document
10/11/2110 November 2021	Registered office address changed from Nmcn Plc Nunn Close, the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2021-11-10 View Document
10/11/2110 November 2021	Appointment of Neil David Cocker as a director on 2021-11-09 View Document
29/10/2129 October 2021	Termination of appointment of Alan Peter Foster as a director on 2021-10-06 View Document
20/08/2120 August 2021	Confirmation statement made on 2021-08-17 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/08/2028 August 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR View Document
19/08/2019 August 2020	Confirmation statement made on 2020-08-17 with updates View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View Document
22/10/1922 October 2019	04/10/19 STATEMENT OF CAPITAL GBP 577840.00 View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MR ANDREW LANGMAN View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MR JOHN WILLIAM HOMER View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR View Document
11/10/1911 October 2019	REGISTERED OFFICE CHANGED ON 11/10/2019 FROM UNIT 9 JARROLD WAY BOWTHORPE INDUSTRIAL ESTATE NORWICH NORFOLK NR5 9JD View Document
11/10/1911 October 2019	CESSATION OF THE PARK PORTFOLIO LTD AND MONKWELL LTD PENSION SCHEME AS A PSC View Document
09/10/199 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055394470004 View Document
09/10/199 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARK DAVY View Document
09/10/199 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 055394470005 View Document
09/10/199 October 2019	PSC'S CHANGE OF PARTICULARS / LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED / 04/10/2019 View Document
27/09/1927 September 2019	31/12/18 AUDITED ABRIDGED View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/09/1818 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, DIRECTOR JASON SMITH View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCO CIAURRO View Document
06/06/186 June 2018	25/05/18 STATEMENT OF CAPITAL GBP 900000 View Document
06/06/186 June 2018	RETURN OF PURCHASE OF OWN SHARES View Document
25/09/1725 September 2017	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
22/09/1722 September 2017	CESSATION OF CEMA LTD AS A PSC View Document
22/09/1722 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED View Document
24/03/1724 March 2017	31/12/16 AUDITED ABRIDGED View Document
27/02/1727 February 2017	RETURN OF PURCHASE OF OWN SHARES View Document
27/02/1727 February 2017	10/02/17 STATEMENT OF CAPITAL GBP 900003 View Document
23/02/1723 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 055394470004 View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR JASON SMITH View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCO CIAURRO View Document

14/02/1714 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/10/1617 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
03/02/163 February 2016	DIRECTOR APPOINTED JASON MARK SMITH View Document
03/02/163 February 2016	DIRECTOR APPOINTED FRANCO GUIDO CIAURRO View Document
17/08/1517 August 2015	Annual return made up to 17 August 2015 with full list of shareholders View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROOKE View Document
16/03/1516 March 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/01/1519 January 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
03/12/143 December 2014	Annual return made up to 17 August 2014 with full list of shareholders View Document
17/06/1417 June 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/04/144 April 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
01/04/141 April 2014	PREVSHO FROM 30/06/2014 TO 31/03/2014 View Document
19/08/1319 August 2013	Annual return made up to 17 August 2013 with full list of shareholders View Document
10/01/1310 January 2013	APPOINTMENT TERMINATED, SECRETARY FRANCES DAVIS View Document
10/01/1310 January 2013	ALTER ARTICLES 19/12/2012 View Document
16/10/1216 October 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
04/10/124 October 2012	PREVSHO FROM 31/12/2012 TO 30/06/2012 View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/08/1223 August 2012	Annual return made up to 17 August 2012 with full list of shareholders View Document
13/08/1213 August 2012	21/03/12 STATEMENT OF CAPITAL GBP 900004 View Document
08/08/128 August 2012	ARTICLES OF ASSOCIATION View Document
20/06/1220 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR REGINALD KEY View Document
24/04/1224 April 2012	21/03/12 STATEMENT OF CAPITAL GBP 900003 View Document
16/04/1216 April 2012	DIRECTOR APPOINTED MR DAVID COLIN OWEN View Document
16/04/1216 April 2012	DIRECTOR APPOINTED JAMIE THUMS View Document
02/04/122 April 2012	ADOPT ARTICLES 21/03/2012 View Document
18/08/1118 August 2011	Annual return made up to 17 August 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/08/1017 August 2010	Annual return made up to 17 August 2010 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT KEY / 17/08/2010 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL CROOKE / 17/08/2010 View Document
14/04/1014 April 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
22/03/1022 March 2010	DIRECTOR APPOINTED MR MARK ROBERT DAVY View Document
18/08/0918 August 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View Document
14/05/0914 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
08/10/078 October 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/078 May 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
09/03/079 March 2007	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View Document
05/10/065 October 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/05/0616 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0627 April 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	NC INC ALREADY ADJUSTED 30/12/05 View Document
16/03/0616 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/01/0619 January 2006	REGISTERED OFFICE CHANGED ON 19/01/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ View Document
18/01/0618 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0617 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	DIRECTOR RESIGNED View Document
07/10/057 October 2005	SECRETARY RESIGNED View Document
07/10/057 October 2005	NEW SECRETARY APPOINTED View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
26/09/0526 September 2005	COMPANY NAME CHANGED GW 867 LIMITED CERTIFICATE ISSUED ON 26/09/05 View Document
17/08/0517 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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