ALLCONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Termination of appointment of Philippe Henri Jean Marie Mutsaerts as a director on 2023-02-17 |
| 23/02/2323 February 2023 | Appointment of Ms Janis Mcgregor as a director on 2023-02-12 |
| 23/02/2323 February 2023 | Notification of Smj Engineering Limited as a person with significant control on 2023-02-17 |
| 23/02/2323 February 2023 | Termination of appointment of Veronique Suzanne Mutsaerts as a director on 2023-02-17 |
| 23/02/2323 February 2023 | Appointment of Mark Richard Crane as a director on 2023-02-17 |
| 23/02/2323 February 2023 | Appointment of Mr Scott Keith Lowe as a director on 2023-02-17 |
| 22/02/2322 February 2023 | Cessation of Veronique Suzanne Mutsaerts as a person with significant control on 2023-02-17 |
| 22/02/2322 February 2023 | Termination of appointment of Veronique Suzanne Mutsaerts as a secretary on 2023-02-17 |
| 22/02/2322 February 2023 | Cessation of Philippe Henri Jean Marie Mutsaerts as a person with significant control on 2023-02-17 |
| 24/11/2224 November 2022 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/06/2023 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 12/09/1812 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 15/09/1715 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/12/143 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/11/1314 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/11/1223 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/11/1123 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/11/1022 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIQUE SUZANNE MUTSAERTS / 18/02/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 20 HALIFAX ROAD CAMBRIDGE CAMBS CB4 3PX |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE HENRI JEAN MARIE MUTSAERTS / 18/02/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONIQUE SUZANNE MUTSAERTS / 18/02/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HENRI JEAN MARIE MUTSAERTS / 03/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE SUZANNE MUTSAERTS / 03/11/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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