A-ONE CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 04/09/194 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM UNIT 24 SCARVA ROAD INDUSTRIAL ESTATE BANBRIDGE BT32 3QD |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC GEORGE NIBLOCK / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE NIBLOCK / 22/10/2018 |
| 01/10/181 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM UNIT 24 SCARVA ROAD INDUSTRIAL ESTATE BANBRIDGE |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIBLOCK / 16/07/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC NIBLOCK |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR BRIAN NIBLOCK |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN NESBITT |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GEORGE NESBITT / 07/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/12/099 December 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | 31/01/09 ANNUAL ACCTS |
| 12/11/0812 November 2008 | CHANGE IN SIT REG ADD |
| 24/10/0824 October 2008 | 07/09/08 ANNUAL RETURN SHUTTLE |
| 07/05/087 May 2008 | CHANGE OF ARD |
| 14/11/0714 November 2007 | CHANGE OF DIRS/SEC |
| 01/10/071 October 2007 | CHANGE OF DIRS/SEC |
| 01/10/071 October 2007 | CHANGE OF DIRS/SEC |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company