3B CONTROLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Cessation of Michael Heesom as a person with significant control on 2025-10-09 |
| 10/10/2510 October 2025 New | Appointment of Mr Michael Heesom as a director on 2025-10-10 |
| 10/10/2510 October 2025 New | Notification of Michael Heesom as a person with significant control on 2025-10-10 |
| 10/10/2510 October 2025 New | Change of details for Mr Phillip Horne as a person with significant control on 2025-10-10 |
| 10/10/2510 October 2025 New | Change of details for Mr Michael Allan Jones as a person with significant control on 2025-10-10 |
| 09/10/259 October 2025 New | Termination of appointment of Michael Heesom as a director on 2025-10-09 |
| 09/10/259 October 2025 New | Termination of appointment of Michael Heesom as a secretary on 2025-10-09 |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/10/2231 October 2022 | Director's details changed for Michael Heesom on 2022-10-24 |
| 31/10/2231 October 2022 | Director's details changed for Mr Phillip Horne on 2022-10-24 |
| 31/10/2231 October 2022 | Change of details for Mr Michael Heesom as a person with significant control on 2022-10-24 |
| 31/10/2231 October 2022 | Change of details for Mr Phillip Horne as a person with significant control on 2022-10-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HEESOM / 26/10/2018 |
| 26/10/1826 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HEESOM / 26/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 07/12/177 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 9007 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 02/12/162 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 9006 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/10/1431 October 2014 | COMPANY RESTORED ON 31/10/2014 |
| 14/10/1414 October 2014 | STRUCK OFF AND DISSOLVED |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/10/1326 October 2013 | DISS40 (DISS40(SOAD)) |
| 27/07/1327 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DISS40 (DISS40(SOAD)) |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/114 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT HEESOM / 31/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/07/1021 July 2010 | DISS40 (DISS40(SOAD)) |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 8 DEWAR COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PT |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HORNE / 31/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HEESOM / 31/01/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN JONES / 31/01/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 4 HERON PARK TAN HOUSE LANE WIDNES CHESHIRE WA8 0SW ENGLAND |
| 20/07/1020 July 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 8 DEWAR COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN WA7 1PT |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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