ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 06/05/246 May 2024 | Director's details changed for Ms Sarah Elizabeth Stallebrass on 2024-05-06 |
| 06/05/246 May 2024 | Director's details changed for Ms Mary Caroline Stallebrass on 2024-05-06 |
| 06/05/246 May 2024 | Registered office address changed from 15 Adam and Eve Mews London W8 6UG to 44 Wolfington Road London SE27 0RQ on 2024-05-06 |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 28/01/2328 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Termination of appointment of Poppy Elizabeth Stallebrass as a director on 2021-10-31 |
| 09/12/219 December 2021 | Cessation of Poppy Elizabeth Stallebrass as a person with significant control on 2021-10-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Poppy Elizabeth Stallebrass as a secretary on 2021-10-31 |
| 09/12/219 December 2021 | Notification of Sarah Elizabeth Stallebrass as a person with significant control on 2021-10-31 |
| 09/12/219 December 2021 | Notification of Mary Caroline Stallebrass as a person with significant control on 2021-10-31 |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPPY ELIZABETH STALLEBRASS |
| 05/12/185 December 2018 | CESSATION OF JOHN STALLEBRASS AS A PSC |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MS SARAH ELIZABETH STALLEBRASS |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALLEBRASS |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MS MARY CAROLINE STALLEBRASS |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/10/1220 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STALLEBRASS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POPPY ELIZABETH STALLEBRASS / 21/10/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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