ACCURATE CONTROLS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-05 |
| 04/09/254 September 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 24/06/2524 June 2025 | Resolutions |
| 24/06/2524 June 2025 | Statement of affairs |
| 24/06/2524 June 2025 | Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU on 2025-06-24 |
| 24/06/2524 June 2025 | Appointment of a voluntary liquidator |
| 08/05/258 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Satisfaction of charge 1 in full |
| 08/02/248 February 2024 | Satisfaction of charge 2 in full |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Director's details changed for Mr Shekhar Tewatia on 2021-10-12 |
| 13/10/2113 October 2021 | Change of details for Mr Shekhar Tewatia as a person with significant control on 2021-10-12 |
| 13/10/2113 October 2021 | Director's details changed for Mr Shekhar Tewatia on 2021-10-13 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | SUB-DIVISION 10/10/18 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR DAVID ELLIOTT VIVIAN HIXSON-WARD |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CESSATION OF MALCOLM ARTHUR POTTER AS A PSC |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEKHAR TEWATIA |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS VIVIAN HIXSON |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM POTTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR NICHOLAS VIVIAN HIXSON |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR SHEKHAR TEWATIA |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 07/08/187 August 2018 | 31/12/13 STATEMENT OF CAPITAL GBP 73 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/10/141 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1412 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/1412 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 80 |
| 15/05/1215 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR RICHARD WARD |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SPREADBURY |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 2 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM |
| 25/08/1025 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 103 |
| 25/08/1025 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 103 |
| 24/08/1024 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 103 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
| 09/11/099 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 05/02/08 |
| 14/03/0814 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0025 January 2000 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS |
| 01/11/991 November 1999 | AUDITOR'S RESIGNATION |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/12/9522 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | SECRETARY RESIGNED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: DAG HOUSE ALLENS LANE POOLE DORSET BH16 5DG |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: UNIT 2 25 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | S386 DISP APP AUDS 27/02/91 |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: WESTWOOD SECRETARIES LIMITED CHARTER COURT MILLBROOK SOUTHAMPTON |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | Certificate of change of name |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED FILSMORE LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/90 |
| 20/11/8920 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 27/10/89 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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