A1 CONTROLS (NEWARK) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/02/2528 February 2025 Registered office address changed from 27 27 South End Collingham Newark Nottinghamshire NG23 7LL England to 27 South End Collingham Newark NG23 7LL on 2025-02-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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18/07/2418 July 2024 Registered office address changed from 70 Swinderby Road Collingham Newark NG23 7PB England to 27 27 South End Collingham Newark Nottinghamshire NG23 7LL on 2024-07-18

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08/07/248 July 2024 Total exemption full accounts made up to 2024-03-31

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

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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

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13/03/2313 March 2023 Confirmation statement made on 2023-02-27 with updates

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

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with no updates

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

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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 26 OAKFIELDS BURNOPFIELD NEWCASTLE UPON TYNE NE16 6PQ

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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24/07/1724 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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07/03/167 March 2016 SECRETARY'S CHANGE OF PARTICULARS / EMILIE GARTHWAITE / 04/07/2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/03/152 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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02/03/152 March 2015 SECRETARY'S CHANGE OF PARTICULARS / EMILIE GARTHWAITE / 07/06/2014

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GARTHWAITE / 05/09/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 7 BOWBRIDGE ROAD NEWARK ON TRENT NOTTINGHAMSHIRE NG24 4BY

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09/03/149 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/03/115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GARTHWAITE / 28/02/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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27/02/0627 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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